NAME

Ines Elvira Caballero

Fernando Caballero

Juan Antonio Caballero

Carlos Caballero Algae:

INCORPORATED UNDER THE INTERNATIONAL BUSINESS COMPANIES ACT

ADDRESS

Bogota
COLOMBIA

Bogota
COLOMBIA

Bogota
COLOMBIA

Bogota
COL OM BM

REGISTER OF DIRECTORS

OF
NOR WA YI INC.

(No. 45 of 2000 as Amended)

POSITION

Director

Direaor

Director

Director

We, Bluewood Management Ltdw/Oertify this to be a true copy of the original document.

.

Ko? Bain

for and on behalf of uewood Management-Ltd.

Dated this 7? day of November, 2011

 



 

#93718

DATE OF
ELECTION

10/10/90

I 0/10/90
I 0/90

10/10/90

 

DATE WHEN CEASED
TO BE AN OFFICER

 

. 

 

 

.-,