DE. 013.115.) 7-0 CASE 334:1, 122M 3 - 532.318.81.81 - 45. JZSZISI 8.8l.80 UB 8 Master no. 0243 00245235 Supplementary Decla ratimt/ Changes to the Declaration governing the use of unsecured e-mail The following e-mail address information and scope of its use shall supplement any existing information in this regard; this information shaii continue to apply with no change until expressiy revoked in writing (see bottom part of form). LimitEd Company/Last name/First name Companies: Last name/First name of 2nd undersigned wishes, within the specified sc0pe of use, to use the e~maii address indicated below for unsecured email communication with U88. He herewith acknowledges and agrees that the Declaration and Special Provisions governing the use of unsecured e-mail shall form an integrai part of this Suppie mentary Declaration. Scope of use Cl Exchange of persona? or individual e-mails containing non-sensitive information (ie. no information about the existing banking relationship, but oniy generaiiy accessible information), information about products/senrices, invitations to ciient events, etc. Mass mailings containing non-sensitive information: information about products/sewices (inciuo?ing prices and conditions), financiai market information. publications, newsletters of any kind, etc. emails cantaining non-sensitive and sensitive information about the above-noted banking reiationship such as, in particuiar, custody account information, asset statements, certificates, receipts, information about payment and stock exchange orders, reports, etc. Note: Unsecured e?maii communication is not confidential; during transmission of an evmaii, the contents of the email and any attached documents may be read and changed, unnoticed, by unauthorized third parties. Cribi?}: H175 . r?u Una. E-maii address Holder iei. no. for questions mime E-mail address iei. no. ior questions Individual or alt e?maii addresses and/or changes to the scope of use may be revoked in writing at any time. Any instructions in this re- gard will be processed within a period customary in the business. The following email address(es) are herewith revoked E-mail address Email address 0403619 20401001il3420030i032 UBS again emphasizes the security risks associated with unsecured e-mail. Face/Date .. Signatureis) For internal bank use only Signature(s) verified/Signed in my presence F58C-GUY Signature 6i9?l2E v0 28.06.2006 I inroezoea UIOISEQEOOGOIOZ segues Declaration governing the use of unsecured e-maii Master no. 0243 00245235 OnegCompanyUmlted . . . .. Company/Last name/First name New Bids, 24 de Castro Domicile address: Street and number Postai code/City The undersigned declares that he/she wishes to communicate and exchange infor- mation and data with UBS via unsecured unencryoteo?) e-mail, even though he/she is aware of the security risks associa- ted with unsecured e-mail, and knows that UBS offers secure com? munication channeis, The undersigned acknowledges and ac- cepts that any e-mail received by UBS shall be deemed to have been written by the person whose e-mail address is shown, regardless of whether the email was actually writ- ten and sent by this person or received by UBS with its content unchanged. The use of unsecured e?maii aophes to the e-mail addressies) set out in the Supplementary Declaration(s) regarding the use of unsecured e?maii to the extent set out therein. UBS specifically draws to the attention of the undersigned the fact that, as a rule, it does not accept any orders (in partiCuEar payment/stock exchange orders, Subscriptions for issues), contract conclusions, revocations (in particular revocations of orders/powers of attorney), blocking of banking services and changes of perso- PlaceIDate nai data or master data, via unsecured e-mail (see Scope of use) The undersigned acknowledges and agrees that all of the 'Special Provisions governing the use of unsecured e-mail' shall form an integra? part of this Declaration (in addition to the ?General terms and Conditions?, the 'General Terms and Con? ditions for Custody Accounts?, ?Generai Terms and Conditions for Metal Accounts? etc). He/She cons?irms receipt of a duplicate of this Declaration as weil as these Special Provisions. This Declarati shalt be governed by and construed in accordance with Swiss law. The place of performance oi obligations and exciusive place of jurisdiction for any disputes arising out of or in (Onnection with this Deciaration snaii 'oe Lausanne - This is aiso the place of debt enforcement for the undersigned if domiciled abroad. UBS reserves the right, however, to take iegai ction against the undersigned before the authority of the iatter's domicite. UBS again emphasizes the security risks associated with unsecured e-mail. Signature(s) For internal bank use only 6;ng V1 0101,2008 . Signatureis) verified/Signed in my presence Signature UBS Special. Provisions governing the use of unsecured e-mail 1. Risks associated with unsecured e-mail UBS emphasizes that e-mails are sent via open installations (such as public and private data transfer networks and providers that are accessible worldwide) available to anyone. it is theretore impossible to control the transmission route of an email, and e?mails are often routed through more than one country {even when the sender and recipient are located in the same c0untry). A multitude of risks are therefore inherent in unsecured e-maiis, t?or example: a) lack of confidentiality: emails and their attachments can be viewed without restriction and systematically mow nitored by unauthorized third parties (and also by authori- ties) with relatively iittle effort; possible to manipulate content and/or fake sender: the content of an e-mail, any attachments and sender details (e?mail address) can be tampered with or falsified, unnoticed, by an unauthonzed third party; likewise, the transmission of an e?mail can be delayed or prevented; transmission errors/failures: e?mails may be altered, mutilated, misrouted, deiayecl or deleted due to technical failures or malfunctions during transmission; lack of integrity: there is no way for a recipient to tech- nically verify the integrity of an e-mail?s sender and con- tent (manipulations and errors are not usually discovered in time); viruses, Trojan. horses, worms, spam, etc: conside- rable damage can be done to the e-mail addressee and e-maiis from USS can be faked as a result of such e-maii or computer 'infections' created, unnoticed, by third par? ties. UBS accepts no responsibility for any losses arising from such risks. 2. Duties of care UBS recommends that unsecured e-mai? shail be used on a res- tricted oasis in any communications with it. Accordingly, clients should communicate with UBS, it possible, only through the se- cured channels specially offered by U85. This applies, in particuu lar, to confidential information. All unsecured e-mails that carry 085 as their sender should be verified particularly Criticaiiy as to their actual origin and the currectness of their content. In case of doubt, UBS must be con? sulted by telephone. it, before the e-mail is opened, there is any doubt about its ac- tual origin or the sender is not known, the email should not be opened straight away. it should be checked with an up-to-date antivirus program; if necessary, a specialist should be contacted or the e?mail should be deleted unopened. Any electronically requested confirmations of receipt should be declined. When responding to an email, the original text should not be sent with the response, and the recipient address should be re- entered manually. The subject line should provide as little infor- mation as possible about the content of the e-mail. 07.03.2007 J?s lt' there is reason to assume that another person is abusing the incicated e-mail address or is interceptino, tampering with or fal- sifying the dispatched e-mail, or if other irregularities in the use of unsecured e-mail are detected, UBS must be informed without delay so that appropriate measures can be discussed with UBS. The operating system and browser used should be kept up to date and the recommended security patches for the operating system should be installed. In addition, any other technical security pre- cautions that are now standard should be taken, such as installa~ tion of a firewali and use of a continually updated antivirus pro- gram. ?hus it is incumbent on the user of unsecured e-mail to acquaint himselt? regularly with tte required security precautions and to take any necessary measures. 3. Exclusion of warranty/limitation of liability UBS cannot give any guarantee that unsecured emails sent by or to it will be received without having been falsified or on time or that they will reach the correctly entered addressee. Like- wise, 088 gives no guarantee that any (email shoving UBS as its sender actually comes i?rom UBS. For security reasons, U88 may refuse the receipt or handling of e-mails at any time without a - vance warning, or nake the receipt or handling of e-mails de- pendent on additional clari?cations. E?mails received by U88 are generally handled in the ordinary course of business and during regular business hours; in particu- lar, they are not allotted any priority as to time. UBS accepts no responsibility for prompt handling of emails whose content is timevcritical or is subiect to a given deadline. in view of the risks associated with unsecured e?mails, UBS accepts no liability for losses to the extent that the law so permits. Temporary interruptions in email operation for techni? cai, maintenance or seCLirity reasons cannot be prevented. Liabi- lity is therefore excluded for any losses resulting from interrup- tions in or overloading of it systems. 4. Amendment of these provisions/termination of agreement UBS reserves the right to amend the provisions contained in this Agreement and those in the Suopiementary Declaration at any time. Notice of any such amendments shall be given in an ap- propriate manner. if any such amendments are not contested in writing within one month of their announcement, they shall be deemed to have been accepted. and in any case, any email sent to U85 following their announcement shall constitute accep? tance. This Agreement may be terminated by either party at any time with immediate effect by way of letter. 5. Partial invalidity in the event that any part or parts of these provisions should be void or unenforceable, the remaining provisions snail remain on affected. in such an event, the provisions are to be interpreted in such a manner that the intended purpose of the void or unenfor~ ceable part or parts is achieved to the extent possible. lie/4.2008 UB 8 Master no. 0243 00245235 Basic document. for account relationship (firms, corporations and other institutions) Basic data Type of relationship Namedaccount relationship .. Account?holding ?oranch office UBS Lausanne hereinafter referred to throughout the Agreement as Status of documents . . .. .. .. . . . . Oogectoi the company Commerce; Noncommercrai Accountholder 90.9.9 Company Entry in Commercial Register Enclose copies of the identification documents presented Legal domicile (please provide exact address lszreei, postal code and cityli Akara .. Road Town, Tortola ?ritish Virgin lsiands Business sector and activities liver/"514M Peri/Ts r/r/rr/wc .- Domicile of head of?ce (only required if acconnz is opened for a bra or agency) Affiliated with Correspondence Instructions Except in special circumstances, correspondence is to be sent to the domicile address (original) Number of copies to be sen: to ihe following address [2 Original Duplicate /11 "7 7 cw ?xer/em end/g 32m lam; Number of copies Number of copies l/We hereby authorise UBS to send correspondence by electronic means to the recipient of the correspondence upon the recipient's re- quesz. Eleczronic delivery shall be either the sole means of delivery or in addition to delivery by post, depending on the recipient's instruc- tions or the USS service selected. if these instructions for correspondence are cancelled a2 a later date, the correspondence availabie ac this time can be viewed eleczroni? caliy by ?rhe recipient for up to two years, depending on the service selected. The eleczronic delivery of documen?rs may email risks that could arise from the deliberate manipulation of she recipient's composer. Since Eliese risks lie outside UBS's sphere o? influence, USS shali not be held liable. are also aware the: by choosing eleczronic delivery, the recipien: receives \ivorldwide localised access to correspondence. 63037 V8 15.03.2008 J9 11.04.2008 Page l/2 asUBs Language of correspondence . .. ,7 '3 ,s A . Phone no. Master no. 0243 - 00245235 General authorization for fiduciary investments hereby authorize UBS to use all or part of the funds avail- abie at a given time in my/our U83 account to make invest- ments on a fiduciary basis in the name of U83, but for my/our account and at my/our risk. UBS shall only make use of this auw thorization, once l/we have instructed ttem to do so. Should UBS not receive or not receive in time (ie. at least five days before maturity of the investment concerned) on instructions from me/us, UBS may choose dethr, amount, Currency and maturity at its discretion and is subject to any measures ordered by the country of the Currency concerned and the country where the funds are invested. the authorization to ire-invest shall remain in force even after my/our death or incapacity to act. General Conditions UBS may credit remittances received in 3 Currency ior which there is no corresponding account to an already existing account or may maintain them in the currency received. UBS is also specifically entitled to open additional accounts in the nameis} of the account? holderlsl in order to credit remittances in foreign currencies. The following regulations/conditions also apply to this ac- count/custody account relationship: General Conditions, Basic conditions for the use of electro- nic aids, Speciai Terms and Conditions for the use of the USS customer card with PIN code, the General Terms and Conditions for Custody Accounts, the Generat Terms and Conditions for Metal Accounts, Regulations on execution of payment transactions, Special Terms and Conditions for SEPA Transactions. l/We have received and taken note of these conditions! regulations and agree to be bound by them. i/We hereby agree to inform U85 immediately of any change in address. If USS does not have my/Our current address, We will pay the currentiy valid charges and fees. if the consent of the spouse is required by law for an account to be opened, U85 is entitled to assume that this consent has been given. U85 is not obliged to execute instructions or orders received by e~maii or any other form of electronic communication unless there is a speciai written agreement. Applicable law, place of performance, place of jurisdiction and place of debt enforcement 'ihis Agreement shail be governed by and construed in accordance With Swiss iaw. The place of periormance of all o?oiigations and exclusive pace of jurisdiction tr any disputes arising Out ot or in connection with this Agreement Sha? be Lausanne this is also the place of debt enforcement for the Customer if domiciled abroad. U83 reserves the right, however, to take iegai action against the Customer before the authority of the iatter?s domicile. l/We instruct UBS to maintain an account in accordance with eg Company Limited Accountnoloer Last name/First name the information Supplied above. fast-name/First name gunoon Signature Place/Date For internal bank use only Account opening . oy correspondence in person Customer identification carried Out as per regulations OUaRei. FS8C-GUY Customer Adviser's signature Signature of the supervisor required for all clients within Wiv?ii, Multinationals and Recovery. Supervisor's signature ?"?iatusaa Page 2/2 J9 63037 V8 75.03200??m Ill ll ll 0 :Ol5332304010?03 104200302014- asuas aster no. 0243--0024523s General. Authorisetim'i f0 1" Securities Lending Accounthoider Last name, first name/Company Oneg Company Limited For the purpose of securities lending i/we hereby authorize, UBS AG (hereinafter UBS) to borrow securities eligibie for lending from ali safekeeping accounts under this master no. i am/We are aware of the fact, that the ownership of the securities (inciuding any rights connected thereto) and any claims attached to the securi- ties pass to UBS during the lending period and that We in turn acquire a contractuai claim against UBS to reimburse the ?ent se- curities. Upon my/our instruction, UBS wiil exciude securities trom seCtirities lending or return lent securities at any time. it income (dividends, interest, premiums, etc.) t'aiis due on the securities on loan during the lending period, UBS undertakes to credit the ciient with a substitute payment, U85 shalt further forward payments or transfer secmities received by UBS due to the exercise of capital market transaction rights (such as subscription rights, conversions. option and conversion rights etc), upon re- ceipt of such proceeds. The provisions of the enclosed 'Securities Lending Reguiations' of UBS, which contain a detailed description of the product and the risks involved, shall apply. in signing beiow l/we expressiy confirm that I/we have taken due notice of the Securities Lending Regutations and that I am/we are in agreement therewith. Applicable Law and Place of Jurisdiction The present agreement/decimation shall be egg by and construed in accordance with Swiss .. periormance, the place oi de'ot collection, the latter oniy for customers domiciled outside Switzerland, as weli as the for any disputes arising out of and in connection with the present agreement/declaration shali UBS reserves the right, however, to take iegai action against the undersigned before the authority or' his/her/its or their domicilets) or before any other competent authority, in which event ex- clusiveiy Swiss law shall remain applicable. Piece/Date Signature(s) Oneg Company Limited For internai bank use only 63323 V0 F58C-6UY 18.03.2007 )1 Signature( s) verified/Signed in my presence Signature 31.042008 SEEUBS Authorized signatories Oneg Company Limited Company Akara Bidg 24 de Castro Sireei, Wickhams Cay I Road Town Tortoia British Virgin Islands Exact address of domiciie Master no Phone no. We hereby advise you of the foliowing persons with unlimited authority to sign (without right of substitution) and who are authorized to carry out any iegal aczs UBS AG {have ?nafzer in conneczion with claims or assets deposited under the above master number and enter into other obligations vzs-?-vis Authorized signatory 1 $212657 (mag fins F505 RAT: Nationaiiasoie signaiure by om: sigra: ure of Authorized signatory 2 Til i0 UV Pi Last name 0t: 05 4665? Birth da- Sig attire Authority to Sign 1by sofe signature [3 by jo?r ivy Na 11038sz .t signature of Authorized signatory 3 Last name First name Birth date Signature A uthorily to sign by soie signature byg?o?nts?gnature of Nationaiity Signature?) verified For internal bank use only Cuszcme: Adviser's s?gnaiure Signature of the supervisor required for ciients within WMI. Muitinationais and Recovery. i4 FSSC Supervisor's signature alaUBS Oneg Company Limited Master no. 9.2.43. Company Authorized signatory 4 Last name Signature Authority to Sign First name maternity" El by sole signature by joint signature 0? In particular, said authorized signatories are authorized to deposit, buy and sell, pledge, loan, convert and withdraw securi- ties/book entry secmities with binding effect in our name, to make deposits or withdraw funds in any manner whatsoever, be it by cheque or otherwise, to sign all settlements of account, receipts, discharges, verifications, transfers and assignments. to issue, ac- cept, endorse or give discharges on bills of exchange, cheques, orders or similar instruments of every kind, to receive communi- cations, statements of account/custody account and all other sta? tements, to conclude agreements with UBS on the use of electro- nic services and to use same, to elect a jurisdiction and generally to do everything helshe/they may deem expedient or necessary. The authorized signatories are also authorized to subscribe to any type of credits/loans in our name with binding effect and to give U85 legally binding instructions for the management of assets or to place an investment order. Furthermore, he/she/they are autho- rized to open and close accounts/custody accounts. It is his/her/ their responsibility, and not the responsibility of UBS, to inform me/us at once of his/her/their actions. an?eg Company Limited Company Name Last name/First name Several authorized signatories Without explicit restriction to joint signature, the authori- zed signatories are authorized to act severally (sole signa- ture). Provided that there is no other provision in writing the authority to sign by joint signature means joint signature of two. The power of attorney of the authorized signatories shall be applicable without restriction until U85 receives an ex- plicit revocation in writing. The power of attorney. there- fore, shall remain in effect irrespective of any other or mis- sing entries in a public register the commercial regis~ ter). and construed in accordance with Swiss law. The place of perfor- mance of all obligations of both parties, the place of debt collec- tion, the latter only for Customers domiciled outside Switzerland. as well as the exclusive place of jurisdiction for any disputes arising out of and in connection with this power of attorney shall be Lausanne USS reserves the right, however, to take legal action against the grantor of the power of attorney before the authority of his/her/its domicile or before any other competent authority, in which event exclusively Swiss law shall remain applicable. Function Signature Last name/First name 4/ Function Signature Place/Date The word 'company' also stands for legal entities such as foundations, public entities, associations, etc. Signature(s) verified For internal bank use only Customer Adviser's signature Signature of the supervisor required for all clients within WMI, Multinationals and Recovery. FS8C-TTY Supervisor?s signature 63054 V4 i9.06.2007 J7 1.04.2008 Page 2/2 ClOibl UB Master no. 0243 00245_235__ (Companies) Regulation of Access Authorizatio11 for access to UBS e-banking Original for the bank {This regulation supplements any existing reguiation of access authorization; such authorizations shaii thus continue to apply unless expressly revoked in writing) Client data 9.999 Company Limited .. .. . Company name resp. ias? first name of the holder of the tollowing accoun?custody account number Domicile address: Street, including no Road Town, Tortola, BVI Postal code/C Sty Phone no. the undersigned hereby requestts), in realization of the declaration regarding access to U85 e-banking. that the Authorized User indicated below shail have access by means of 1185 e-banking (in accordance with the authorization reference selected for him/her) to all accounts/custody accounts currently and in the future managed at UBS AG under the aforementioned master number; the only exceptions hereto being accounts/custody accounts expressly designated as 'excluded objects'. Excluded objects (BC no./Account not, or Custody account no.) I Access authorization Authorized User Authorization reference Contract no. (Last name/First name and mailing Make Enter Place" orders address for the electronic aids such as enquiries and orders and password/Pint, U83 e-banking card, etc.) (31 i (?tilt in 482 Cf ey El [33? Cons /l (please tick appropriate box) (to be completed by the Bank) Collective powers of disposal exclude the disposition via UBS e??oanking via phone. Coliective powers of disposal shall apply in connection with any other Authorized User of this access to UBS Speciai provisions for salary payments: not authorized to make salary payment queries not authorized to make saiary payments The undersigned undertake(s) to comply fully with the provisions of the declaration regarding access to UBS e-banking, the special provisions for UBS e-banking via Internet and U85 e-banking via mobile terminal, the special provision for UBS e~banking via phone and the basic conditions for the use of electronic aids and to ensure that such provisions are binding upon the Authorized User. The undersigned will receive a copy of the 'Regulation of Access Authorization?. SignatureiS) P'ace/Deie W. (Last name/First name) (Last name/First name} For internal bank purposes only issued by Formal correctness verified by Recorded by Date Date Date ?806-26 194-3008 .W 63193 V5 122005 J7 ., . ., ?04206; 020152 UB 8 Master no. 0243 00245235 (Companies) Regulation of Access Authorization for access to USS e-banking Original for the bank (This regulation supplements any existing reguiation of access authorization; such authorizations shali thus continue to aopiy uniess expressly revoked in writing.) Client data OnegCompanyLimltod Company name rest). test/first name of the holder of the foilowing account/custody account number Domicile address: Street, inciuding no. Postal code/C i ty Phone no. The undersigned hereby requestts}, in realization of the declaration regarding access to U85 e-banking, that the Authorized User indicated below shat? have access by means 07' UBS e-banking (in accordance with the authorization reference selected for him/her} to all accounts/custody accounts currently and in the future managed at UBS AG under the aforementioned master number; the only exceptions hereto being accounts/custody accounts expressly designated as 'excluded objects?. Excluded objects no./Account no, or Custody account no.) Access authorization Authorized User Authorization reference Contract no. (Last name/First name and mailing Make Enter Piace* orders address for the eiectronic aids such as ensues and orders and lad..s.9!.iectivsly.with.2. password/PW, UBS e-banking card, etc.) 61% re Cf! i mi"? Vi Ci El [El El CHM ?l7 Smlt? '7 4i. Wow) (niease tick appropriate box} (To be compieted by the Bank) Coliective powers of disrnosai exciude the disposition via UBS e-oanking via phone. a Coliective powers of disposai shail apoiy in connection with any other Authorized User Oi this access to 085 e-banking. Specia? provisions for salary payments: l:l not authorized to make salary payment queries l3 not authorized to make salary payments The undersigned undertakets) to compiy fully with the provisions of the declaration regarding access to UBS e-banking, the special provisions for UBS e-banking via Internet and USS e-banking via mobile terminal, the special provision for UBS e-banking via phone and the basic conditions for the use of electronic aids and to ensure that such provisions are binding upon the Authorized User. The undersigned will receive a copy of the 'Reguiation of Access Authorization?. Signaturets} (Last name/?rst name) (Last name/First name) For internal bank purposes only Issued ?oy Forma? correctness verified by Recorded by Date Date Date 35 ?526?? 6?2 193 vs 32.2005 H572 '1 11.04.2008 0 0i6i191040808110420080l026 ll asUBs Declaration regarding access to UBS e-banking Oneg Company Limited Master no. 0243. 1.0024523? Original for the bank Company name resp. last/first name of the holder of the following account/custody account number Akara Bldg, 24 de Castro Street, Wickhams Cay Domicile address: Street, including no. Road Town, Tortola, Postal code/City nil? f} it: Phone no. it is hereby agreed that the undersigned intend(s) to use the services offered by UBS AG (hereinafter within the scope of UBS e?banking. tie/she shall there- fore be permitted access to UBS e?banking via phone, UBS ebanking via Internet and U35 e-banking via mobile ter- minal (depending on the terminal chosen and the network used). With UBS e-banking, identity shall not be established by means of signature verification by UBS. instead, he/she/they or his/her/ their authorized agent as set out in the attached 'Regulation of Access Authorization? (jointly referred to as the 'Authorized User?) provide proof of identity to USS by means of electronic aids such as a password/PIN, code and agreement number. The undersigned hereby agree(s) to the authentication proce- dures set forth in the basic conditions or special provisions for UBS e-banking listed be hereinafter. UBS e?banking automatically covers all present and future accounts/custody accounts held under the master numbers contained in the 'Regulation of Access Authorization?. Likewise, deviations shall be agreed by means of the 'Regulation of Access The undersigned accept(s) as integral part of this agreement the ?Special provisions for U85 e~banking via Internet and U85 ebanking via mobile terminal?, the ?Special provisions for 085 e-banking via phone' and the 'Basic conditions for the use of electronic aids' (in addition to the ?General Conditions, the 'Generai Terms and Conditions for Custody Accounts?, the 'General Terms and Conditions for Metal Accounts?, etc.) and confirms having read and understood the terms thereof, He/She/T hey confirm(s) receipt of a copy of this Declaration, as well as a copy of the special terms and conditions and the basic conditions. This Agreement resp. declaration shall be exclusively governed by and cOnstrued in accordance with Swiss law. The place of performance and place of debt enforcement (the latter only for clients domiciled outside Switzerland), as well as the exclusive place of jurisdiction for any disputes arising out of or in connection with this Agreement resp. declaration shall be the place of jurisdiction for the relevant account/custody account relationship with UBS in Switzerland. Notwithstanding the foregoing, UBS reserves the right to refer any claim against the particular holder of the master numbers included in the U85 e~banking service to such party?s domicile, Authorization'. or to any other authority of competent jurisdiction, in which event Swiss law shall continue to apply exclusively. Signature(s) Place/Date (Last name/First name) (Last name/First name) For internal bank purposes only Issued by Formal correctness verified by issued by OUvRel. Date Date Date F58C-626 1.04.2008 6il9l V8 01.0l.2008 l8 11.04.2008 01016306204011011l04200801027 asuas 63062 Certified. Corporate Resolutions Master no. 0243 00245235 Deposit, custodian and current accounts and credit transactions Director/Secretary or OneaCompany Limited. ., .. ., a company duly incorporated and existing under the laws of described herein as 'the Cornpany?, hereby certify that the foi- lowing is a true copy of resolutions adopted by the Board of Direc- tors of the company on (date) and that such resotutions are now in fuli force and effect: 1. 'Resolved,thatUBSAG, Laus?annem theBritish.Virginlstands. . (hereinafter U85), is designated a? depositary of the Company; and 2. ?Further Resolved, that all drafts, biils of exchange, cheques and other instruments, instructions or orders for the payment or withdrawal of funds drawn against the account or accounts of Na me/Title/Function and 3. 'Further Resolved, that UBS is authorized to place to the credit of the account, or any of the accounts, of the COmpany, drafts, biils of exchange, cheques or other funds or property delivered to it for deposit for the account of the Company, whether or not endorsed with the name of the Company by rubber stamp, tacsimiie, mechanicai, manual or other signature, and any such endorsement by whomsoever affixed shaft be the endorsement of the Company, or othenrvise endorsed, or unendorsed, provided that if any such item shalt bear, or be accompanied by, directions (by whomsoever made) for deposit to a specific account, then such deposit shall be to the credit of such specific account; and 4. ?Further Resolved, that 088 is hereby directed to accept and/or pay and/or appiy any draft, bitl of exchange, cheque, instrument, instruction or order for the payment or withdrawal of funds drawn on the account or accounts of the Company or payable to the order of the Company and bearing the signature V1 31.10.2007 J4 the Company with UBS shalt be signedmade or accepted on behalf of the Company by the following {insert the titles and names of the officers and their method of signature]. Method of signature (sole or jointly by any two) or signatures now or hereafter authorized by the Company, without limit as to amount, without inquiry and without regard to its appiication or that of its proceeds, including drafts, of exchange, cheques, instruments, instructions or orders for the payment or withdrawai of funds drawn or endorsed to the order of or in favour of any person whose signature appears thereon or any other officer or officers or agent or agents of the Company, which may be deposited with, or delivered or transferred to 085, or to any other person, firm or corporation, for the personal credit or account of any such officer or agent; and U85 shaii not be iiabie for any disposition which any such officer or agent shalt make of alt or any part of any draft, bit! of exchange, cheque, instrument, instruction or order for the payment or withdrawal of funds drawn on such account or accounts or payable to the order of the Company or the proceeds thereof, notwithstanding that such disposition may be for the personal account or benefit or in payment of the individual obligation of any such officer or agent to UBS, or otherwise; and 11.04.2008 Page 1/2 01 0 I 63 062040401 1 104200802024 aleUBS 5. 'Further Resolved, that UBS is designated a custodian of the Company for the deposit of property of any nature, the said officerfs) acting as above specified is/are authorized to request 085 to open a Custodian Account in the name of the Company and is/are authorized to execute and deliver in the name and on behalf of the Company to UBS a Custodian Agreement in the form required by U85, and all withdrawals of funds, securities and/or other property from such Custodian Account and all orders to purchase, receive, exchange, sell or deliver funds, securities and/or other property for or from such Custodian Account shall be made upon the written order of the said officer(s) acting as above specified, and without limit as to amount, without inquiry and without regard to the application of funds, securities and/or other property, UBS is authorized to take any action relating to any such funds, securities and/or other property (including delivery or payment for the Company to any person ordering such delivery or payment and registration in the name of any nominee or otherwise) upon the written order of the said officerts) acting as above specified; and 6. ?Further Resolved, that the said ofticer(s) acting as above spe- cified is/are authorized to execute all the account opening forms as provided by USS, to open deposit and current accounts in for- eign currencies with UBS. to purchase, sell, transfer, or dispose of for present or future delivery foreign moneys, credits or exchange on deposit or otherwise and all manner of instruments represen- tative thereof by endorsement or otherwise: and to execute and deliver any instruments relating to any such transactions; and 7. ?Further Resolved, that the said officer(s) acting as above specified is/are authorized to execute and deliver in the name and on behalf of the Company to 085 such agreements or instruments in connection with any account or accounts of the Company as he/they may deem necessary 0r proper; and 8. 'Further Resolved. that the Company borrow and/or obtain credit in United States dollars, English pounds or any foreign currency (including all manner of credits and/or letters of credit) from time to time from and 9. ?Further Resolved, that the said officer(s) acting as above specified is/are authorized to execute and deliver any drafts, notes, agreements, trust receipts, security agreements, financing statements or other documents in connection with any loan and/or credit obtained from U85, and to endorse for discount or otherwise negotiable or non-negotiable instruments held by the Company; and 10. 'Further Resolved, that, from time to time, any property of any sort of the Company may be pledged, mortgaged, assigned or subjected to a security interest or lien as security for any liability of any sort of the Company and that the said officerfs) acting as above specified is/are authorized to take any action and to execute and deliver any agreements or instruments relating to any such pledges, mortgages, assignments, security interests, or liens; and pate t/ Master no. 0243 00245235 ii. 'Further Resolved, that the Secretary or Assistant Secretary of the Company shall certify to 085 the names of the presently duly elected and qualified officers of the Company and shall from time to time hereafter, as changes in the personnel of said oflECers are made, immediately certify such changes to UBS, which shall be fully protected in relying on such certifications of the Secretary or Assistant Secretary and shall be indemnified and held harmless from any and all loss, damage, liability, claims and expenses whatsoever resulting from honouring the signature of any officer so certified or refusing to honour any signature not so certified; and 12. ?Further Resolved, that UBS, in addition to and with like effect as if acting upon orders or other instruments signed manually by the officer(s) designated in the foregoing resolutions, may act, in effecting any of the aforesaid transactions, upon instructions contained in any message received by it, transmitted by any form or agency of communication whatsoever, which purports to come from the Company and purports to be authenticated by a code or cipher (known as a private test key) which is then in force and agreed upon by U85 and the said officerfs) acting as above specified; and 13. ?Further Resolved, that in consideration of UBS acting in reliance upon the foregoing resolutions and the succeeding resolutions, it shall be fully protected in so acting and the Company agrees to indemnify and save harmless UBS from and against any and all loss, damage, liability, claims and expenses whatsoever arising by reason of its so acting; and 34. ?Further Resolved, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by U85 and that receipt of said notice shall not affect any action taken by UBS prior thereto; and 15. ?Further Resolved that a Director or the Secretary be, and hereby is. authorized and directed to certify these resolutions to U85 and that the provisions thereof are in conformity with the constitutive doaiments of the Company,- and 16, 'Further Resolved, that the Company agrees to the ?General Conditions? of UBS, a copy of which has been presented to the Board and is attached to these minutes' i further certify that there is no provision in the constitutive documents of the Company limiting the power of the Board of Directors to adopt the foregoing resolutions and that the same are in conformity with the provisions of said constitutive documents, neither of which requires or provides for any vote or consent of shareholders to authorize the adoption of such resolutions. I further certify that the persons enumerated in number 2 above are the duly elected and qualified officers of the Company and hold in the Company the positions indicated there. For internal bank use only eoat??n 3i.l0,2007 14 . . Signaturefs) verified/Signed in my presence Signature Ill Ill 0 if) 1 63539040 3 000307200801 0 i 8 UBS Master no. 0243 - 00245235 Supplementary eolara 1110 n, for Legal Entities to the Declaration governing the use of unsecured e-mail 99.s9..?9meaMinted ompa ny Domiciie address: Street and number Postal code/C ity (hereinafter the Company) Unsecured exchange of e-mails with authorised signatories of the Company in accordance with the existing signature regulations agreed with UBS AG The undersigned hereby deciare?s) that, in accordance with the Company?s wishes, UBS AG (hereinafter U88) is authorised to communicate and, in particuiar, exchange information and data with the persons authorised to sign on behalf or? the Company (authorised signatonI/signatories) within the scope of the business reiationship with UBS, without limitation as to the scope of use using the medium ot? unsecured e-mail. This shall be subject to the condition that the e?maii addresses to be used consist either in whole or in part of the first names and/0r last names of the Authorisation shail apply to alt the master numbers (including accounts) maintained with UBS under me business relationship, irrespective of whether the signing authority of authorised signatories is limited to only one or individual master nurnberts?) and/or one individual accountts). Similariy, any restrictions as to the nature and/or extent of the signing authority leg. ,lolnt signature with another authorised signatory) shaii not be applicable for the purposes of this Declaration. Unsecured e-mail correspondence with further persons of the Company The undersigned further declarets) that, in accordance with the Company's wishes, UBS is additionally authorised to communicate and, in particular, exchange infor- mation and data with the persons named in the attached list to this Supplementary Declaration governing the use of unsecured e-mail {hereinafter the List) via the e-maii addresses aiso set Out in the List, within the scope of the business relationshipwith UBS, without limitation as to the scope using the medium of unsecured email. For this purpose, the undersigned hereby authorisetsji (without right of substitution) Last name/First na me Function Te?. (Business) E-mail address (hereinafter the Authorised Representative) to represent the Company in dealings with UBS in connection with the List. Under this power of attorney, the Authorised Representative shall, in particular, be authorised to complete, supplement and sign the List and forward it ?o UBS, as well as to replace it or revoke it in writing Declarations and actions by the Authorised Representative shall automatically binding on the Signature Cornpany. The power of attorney shall continue to apply until expressly revoked in writing to UBS. it shalt be the duty or? the Company and/or the Authorised Representative to update the List continuously and to inform UBS of changes by submitting an updated List. Further provisions Any revocation and/or changes will be processed within a period customary in the business. Until such time, the legally binding signatures most recently communicated to UBS resp. the List most recently communicated to UBS will continue to apply. The Company undertakes to ensure that the agreed conditions on the use or? unsecured e-maii are equally binding on the holders of the e-mail addresses. The forms regarding legaliy binding signatures, and the List, shall be incorporated by reference to this Supplementary Declaration, l'his Supplementary Declaration shall be incorporated by reference to the Declaration governing the use of unsecured e-mail. UBS again emphasises the security risks associated with unsecured e-mail. OnegCompanyerited Company mace/gate .. Signa tureis) For internai bank use only sangrvo ?s 3. 053007 Signaturds) verified/Signed in my presence Signature 01-016l 320040200l atsUBs TelefaX-?Agreement Master no. 0243 - 00245235 Declaration regarding the regular use of unencoded fax messages for business correspondence with U85 Client Company/Surname/Frst name Oneg CompanyhnitedAkara Bldg. . .. .. .. Address 24Postcode/City Tertela . . .. .. .. . . wish to make regular use of fax transmissions for business correspondence with UBS AG (herinafter UBS) concerning my/our assets held under the above?mentioned master number(s). acknowledge the special and general conditions set out hereafter as binding upon me/us. Special conditions l/We instruct and authorize UBS to carry out orders (eg. payment orders in favour of third parties, letters of credit, etc.) transmitted by me/us by tax, provided the order has been transmitted to UBS using the fax number agreed upon and I/we or a person author- ized by me/us have (has) confirmed the authenticity of the order and of the signaturels) by means of a subsequent phone call or a subsequent personal visit. UBS shall be deemed to have cor- rectly fulfilled its obligation if prior to carrying out the fax order it verified the conformity of the orderwith the above-mentioned con- ditions with due care. The date and the time of the order shall be the date and the time of the subsequent confirmation by phone or the subsequent personal visit. l/We instruct and authorize UBS to transmit messages, bank docu? ments and any type of statements to the fax number agreed upon. Messages sent by UBS to the fax number agreed upon shall be deemed to have been duly delivered. The date and time of the delivery shall be the date and the time of the transmission report. General conditions and place of jurisdiction acknowledge the considerable dangers and risks I/we may in cur by using the fax system (photo-mechanic counterfeits, incom- plete transmission, the dialing of wrong numbers, transmission er- rors made by network switchboard 'tapping' of messages and non-identifiable abuse by third parties, etc). in addition, I am/we are aware that banking secrecy is not guaranteed with telefax use. UBS shall not be held liable for damages resulting from erroneous tax transmissions or from failure to detect inadequate proof of iden- tity or counterieits provided there has been no gross negligence on the part of UBS. The present agreement or declaration shall be exclusively governed ?F?lilace/date Legal SignaturetS) brandseestryed inaccerslaesewith.Swiss.law. The place of per- formance. place of debt collection, the latter only for customers domiciled outside Switzerland as well as the exclusive place of jurisdiction for any disputes arising out of and in connection with the present agreement and/or declaration is Lausanne A UBS reserves the right, however, to take legal action against the Undersigned before the authority of his/her/its domicile of before any other competent authority, in which event exclusively Swiss law shall remain applicable. nan/airplay Oneg Company Limited For internal bank use only 61320 V0 30.06.2006 I )2 Signature(s) verified/Signed in my presence Signature masons" Verification of the beneficial owner's identity (Form A as per Art. 3 and 4 CBS) Account/Custody Account no. Contracting partner - . Oneg Company Limited Akara 24 de Castro Street, Wickhams Cay Road Town Tortola British Virgin Islands ategory The contracting partner hereby declares: (mark with a cross where appropriate) that the contracting partner is the sole beneficial owner of the assets concerned that the beneficial owner/s of the assets concerned is/are: Last Name/First Name (or company) Sergey Address (Domiciie)/ Tipanova Street 6 ap 27 country 196066 St?Petersburg Russia Date of birth 03.06.1965 Nationality Russian internal Ref. no. - The contracting partner undertakes to inform the bank. of his own accord, about any changes. 3/ Ei?l?bare Signature of the contracting partner Oneg Company Limited Wilfully entering false information in this form is a criminal offense (art. 251 of the Swiss Pena! Code, forgery of documents; under penalty of penal servitude of up to five years or a prison sentence}. For internal bank use only Signature(s) verified F58C-GUY Customer Adviser's signature Signature of the supervisor required for ail clients within WMI, Multinationals and Recovery, F58C-TTY Supervisor?s signature 63250 vs 30072007 J2 11.04.2008 Page alsUBs 0101619l0 Declaration governing the use of unsecured e-mail gymbeline Trading Limited?; Master no. Company/Last name/First name PO. Box 964, Road Town Domicile address: Street and number Tortola, Postal code/C ity The undersigned declares that he/she wishes to Communicate and exchange infor- mation and data with U85 via unsecured e-mail, even though he/she is aware of the security risks assocla~ ted with unseCured e-mail, and knows that UBS otters secure com- munication channels. The undersigned acknowledges and ac- cepts that any e-mail received by UBS shall be deemed to have been written by the perSOn whose e-mail address is shown, regardless of whether the e-mail was actually writ- ten and sent by this person or received by UBS with its content unchanged. The use of unsecured e-mail applies to the e-mail address(es) set out in the Supplementary Declaration(s) regarding the use of unsecured e-mail to the extent set out therein. UBS specifically draws to the attention of the undersigned the fact that, as a rule, it does not accept any orders (in particular payment/stock exchange orders, Subscriptions for issues). contract conclusions, revocations (in particular revocations of orders/powers of attorney), blocking of banking services and changes of perso- Place/Date nal data or master data, via unsecured email (see Scope of use). The undersigned acknowledges and agrees that all of the ?Special Provisions governing the use of unsecured e-mail' shall form an integral part of this Declaration (in addition to the ?General Terms and Conditions?. the 'General Terms and Con- ditions for Custody Accounts', 'General Terms and Conditions for Metal Accounts etc). He/She confirms receipt of a duplicate of this Declaration as well as these Special Provisions. This Declaration shall be governed by and construed in accordance with Swiss law. The place of performance of all obligations and exclusive place of jurisdiction for any disputes arising out of or in connection with this Declaration shall be tausaenL This is also the place of debt enforcement for the undersigned it domiciled abroad. UBS reserves the right, however, to take legal action against the undersigned before the authority of the latter's domicile. UBS again emphasizes the security risks associated with unsecured e-mail. Signature(s) For internal bank use only F58C-G UY Signature(s) verified/Signed in my presence Signature 619105 V1 01.01.2008 11 l.04. 2008 UBS Master no. 90.24.5222 Supplementary Declaration for Legal Entities to the Declaration governing the use of unsecured e-mail Zymbeline Trading Limited Con?ipa ny POBox964RoadT0vvn omiciie address: Stre tand number Tortola, BVI Postal code/City thereinatter the ompa ny} Unsecured exchange of e-mails with authorised signatories of the Company in accordance with the existing signature regulations agreed with UBS AG The undersigned hereby declarels) that, in accordance with the Company's wishes, UBS AG (hereinafter UBS) is authorised to communicate and, in particular, exchange information and data with the persons authorised to sign on behalf of the Company (authorised signatory/signatories} wit: in the scope of the business relationship with U85, without limitation as to the scope of use using the medium of unsecured e-maii. This shall be subject to the condition that the e-mail addresses to be used consist either in whole or in part of the first names and/or last names 07' the domain PM Authorisation shall apply to all the master numbers {including accounts) maintained with UBS under the business relationship, irrespective of whether the signing authority 0? authorised signatories is limited to only one or individual master numberis) and/or one or individual acco'untts). Simi?aziy, any restri tions as to the nature and/or extent of the signing auth ritl (99- joint signature with another authorised signatory) she? not he .. applicable tor the purposes this Declaration. Unsecured email correspondence with further persons of the Company The undersigned further deciarets) that, in accordance with the Company?s wishes, UBS is additionally authorised to communicate and, in particular, exchange infor- mation and data with the persons named in the attached list to this Supplementary Declaration governing the use of unsecured Last name/First name Tel. (Business) lhereinaiter the Authorised Representative) to represent the Company in dealings with U85 in connection with the List. Under this power of attorney, the Authorised Representative shall, in panlcuiar, be authorised to complete, supplement and sign the List and forward it to UBS, as well as to replace it or revoke it in writing Declarations and actions by he Authorised Representative shall be automaticaily binding on the email {hereinafter the List) via the email addresses aiso set out in the List, within the scope of the business relationship with U85, without limitation as to the scope using the medium of unsecured e-mail. For this purpose, the undersigned hereby authorisels} (without right of substitution) Function E-mail address Signature Company. ihe power of attorney shall continue to apply unti? expressly revoked in writing to UBS. it shall he the duty of the Company and/or the Authorised Representative to update the List continuously and to UBS of changes by submitting an updated List. Further provisions Any revocation and/or changes will be processed within a period customary in the business. Until such time, the lega.ly binding signatures most recently communicated to U85 resp. the List most recently communicated to UBS will continue to apply. The Company undertakes to ensure that the agreed conditions on the use of unsecured email are equally binding on the holders of the e-mail addresses. The terms regarding legally binding signatures, and the List, shall be incorporated by reference to this Supplementary Declaration. This Supplementary Declaration shall be incorporated by reference to the Declaration governing the use of unsecured e-maii. UBS again emphasises the security risks associated with unsecured e-mail. ompany Signature(s) For internal bank use only FSSC-G UY Signaturets?; verified/Signed in my presence Signature 619115 UBS Special Provisions governing the use of unsecured e-mail 1. Risks associated with unsecured e-maii UBS emphasizes that e-mails are sent via open installations (such as public and private data transfer networks and providers that are accessible worldwide) available to anyone. it is therefore impossible to control the transmission route of an e-mail, and e-mails are often routed through more than one country (even when the sender and recipient are located in the same country). A multitude of risks are therefore inherent in unsecured e-mails, for example: a) lack of confidentiality: e-mails and their attachments can be viewed without restriction and systematically mo- nitored by unauthorized third parties (and also by authori- ties) with relatively little effort; b) possible to manipulate content and/or fake sender: the content of an email, any attachments and sender details (e-mail address} can be tampered with or falsified, unnoticed, by an unauthorized third party; likewise, the transmission of an e-mail can be delayed or prevented; transmission errors/failures: e?mails may be altered, mutilated, misrouted, delayed or deleted due to technical failures or malfunctions during transmission; of) lack of integrity: there is no way for a recipient to tech- nically verify the integrity of an e-mail's sender and con- tent (manipulations and errors are not usually discovered in time); viruses, Troian horses, worms, Spam, etc.: conside- rable damage can be done to the email addressee and e-mails from UBS can be faked as a result of such e-mail or computer 'infections? created, unnoticed, by third par- ties. U85 accepts no responsibility for any losses arising from such risks. 2. Duties of care UBS recommends that unsecured e-mail shall be used on a res- tricted basis in any communications with it. Accordingly, clients should (Ommunicate with UBS, if possible, only through the se- cured channels specially offered by U85. This applies, in particu- lar, to confidential information. All unsecured e-mails that carry 085 as their sender should be verified particularly critically as to their actual origin and the correctness of their content. in case of doubt, USS must be con- sulted by telephone. if, before the e?mail is opened, there is any doubt about its act tual origin or the sender is not known, the e-mail should not be opened straight away. It should be checked with an up-to-date antivirus program; if necessary, a specialist should be contacted or the e-mail should be deleted unopened. Any electronically requested confirmations of receipt should be declined. When responding to an e-mail, the original text should not be sent with the response, and the recipient address shOuld be re entered manually. The subject line should provide as little infor- mation as possible about the content of the e-mail. 07.03.2007 it If there is reason to assume that another person is abusing the indicated e-mail address or is intercepting, tampering with or fai- siiylng the dispatched e-mail, or if other irregularities in the use of unsecured email are detected, UBS must be informed without delay so that appropriate measures can be discussed with UBS. The operating system and browser used sh0uld be kept up to date and the recommended security patches for the operating system should be installed. in addition, any other technical security pre- cautions that are now standard should be taken, such as installa- tion of a firewall and use of a continually updated antivirus pro- gram. Thus it is incumbent on the user of unsecured e-mail to acquaint himself regularly with the required security precautions and to take any necessary measures. 3. Exclusion of warranty/limitation of liability UBS cannot give any guarantee that unsecured e-mails sent by or to it will be received without having been falsified or on time or that they will reach the correctly entered addressee. Like- wise, UBS gives no guarantee that any e-mail showing UBS as its sender actually comes from USS. For sewrity reasons, UBS may refuse the receipt or handling of emails at any time without ad- vance warning, or make the receipt or handling of e-mails de- pendent on additional clarifications. E-maiis received by UBS are generally handled in the ordinary course of business and during regular business hours; in particu- lar, they are not allotted any priority as to time. UBS accepts no responsibility for prompt handling of e-mails whose content is time-critical or is subject to a given deadline. In view of the risks associated with unsecured e-mails, UBS accepts no liability for losses to the extent that the law so permits. Temporary interruptions in e-maii operation for techni- cal, maintenance or security reasons cannot be prevented. Liabi- lity is therefore excluded for any losses resulting from interrup- tions in or overloading of lT systems. 4. Amendment of these provisions/termination of agreement UBS reserves the right to amend the provisions contained in this Agreement and those in the Supplementary Declaration at any time. Notice of any such amendments shall be given in an ap- propriate manner. lf any such amendments are not contested in writing within one month of their announcement, they shall be deemed to have been accepted, and in any case, any e-mail sent to UBS following their announcement shall constitute accep- tance. This Agreement may be terminated by either party at any time with immediate effect by way of letter. 5. Partial invalidity in the event that any part or parts of these provisions should be void or unenforceable, the remaining provisions shall remain on affected. in such an event. the provisions are to be interpreted in such a manner that the intended purpose of the void or unenfor- ceable part or parts is achieved to the extent p055ible. 11.04.2008 UB 8 Master no. 02.4.3 .7 0.0245222 .. Basic. document for account/custody account: relationship (f irms, corporations and other institutions) Basic data Type of relationship Namedaccountrelatlonshm lImItedpaItnershIp Account-holding branch office UBS Lausanne If hereinafter referred to throughout the Agreement as Status of documents Accountonemng I Obiect of the company Commercial El Noncommercial Accountholder ZymbelmeTradIngLImIted Entry in Commercial Register Enclose copies of the identification documents presented Legal domiciie (please provide exact address istreet. postal code and Road Town Tortola Bi" itish Virgin islands Business sector and activities 52/ ?7f7g/ berg/V arr. Domicile of head office (only required If accomt is opened for a branch or agency) with Correspondence instructions Except in special circumstances, correspondence is to be sent to the domicile address (original) Number of copies to be sent to the following address El Original Duplicate rJ/IIcc (Zp 50% (Dona/f .4744 Number of copies Number of copies l/We hereby authorise UBS to send cor responclence by electronic means to the rec pient of the correspondence upon the rec: pient re? quest. Electronic delivery snail be either the sole means 0: Ciel ivery or in ao?o?it? on to cleliI.?Iery any post, depending on the recipi ent 's instruc- tions or the USS service selected. lf these instructions for correspondence are cancelled at a later date, the correspondence available at this time can be viewed electroni- cally by the recipient for up to two years, depending on the service selected. We electronic delivery of documents may entail risks that could arise from ?iIe deliberate manipulation of the recipient's computer Since these risxs lie outside U88 5 spi ere of influence U83 shall not be held liable. i/We are a- ?so aware that by choosing electronic delivery the recipient receives wo: ;o'wioe iocail sed access to my/our correspondence. 63037 V8 i5.03.2008 19 ?04.2008 Page ilZ argues La ngua ge of correspondence English .. Phone no. Master no. 0243 - Fax no. General authorization for fiduciary investments i/We hereby authorize UBS to use all or part of the funds avail- able at a given time in my/our USS account to make invest ments on a fiduciary basis in the name of UBS. but for my/our account and at my/our risk. UBS shaii only make use of this au- thorization, once We have instructed them to do so. Should UBS not receive or not receive in time (ie. at ieast five days before maturity of the investment concerned} other instructions tron?i me/us, UBS may choose debtor, amount, currency and maturity at its discretion and is subject to any measures ordered by the country of the currency concerned and the cOuntry where the funds are invested. The authorization to re-invest shall remain in force even after nay/our death or incapacity to act. General Conditions UBS may credit remittances received in a Currency for which there is no corresponding account to an already existing account or nay naintain them in the currency received. UBS is aiso specifically entitled to open additionai accounts in the namels) of the account- holder(s) in order to credit remittances in foreign currencies. pay ali the currently vaiid charges and fees. If the consent of the spouse is required by iaw for an account to be opened, U83 is entitled to assume that this consent has been given. UBS is not obliged to execute instructions or orders received by e?mail or any other form oi electronic communication uniess The following regulations/conditions also apply to this ac- there is a special written agreement. count/custody account reiationship: General Conditions, Basic conditions for the use of electro- nic aids, Special Terms and Conditions for the use of the U85 customer card with PM code. the Generai Terms and Conditions for Custody Accounts, the General Terms and Conditions for Metai Accounts, Regulations on execution of payment transactions, Special Terms and Conditions for SEPA Transactions. l/We have received and taken note of these conditions/ regulations and agree to be bound by them. ifWe hereby agree to inform UBS immediately of any change in address. if U88 does not have my/our current address, l/we wili Applicable law, place of performance, place of jurisdiction and place of debt enforcement This Agreement shaii be governed by and construed in accordance with Swiss iaw. The piece of performance of obiigations and exciusive place of jurisdiction for any disputes arising out of in connection with W3 Agreement shail be Lausanne This is aiso the piece of debt enforcement for the Customer if domiciled abroad. UBS reserves the right, however, to take iegai action against the Customer before the authority of the iatter?s domicile. l/We instruct UBS to maintain an account in accordance with the information supplied above. Accounthoider Last name/First name Function Sqna?ure Last name/First name Function Signature Piace/Date Account opening by correspondence in person Customer identification carried out as per reguiations FS8C-GUY Customer Adviser's signature Signature of the supervisor required for all clients within WME, Multinationals and Recovery. FSSC-TTY Supervisor's signature For internal bank use only 010l633230401001 104200807014 anBs Master no. General Authorisation for Securities Lending 4 Accou ntholder Last name, first name/Company Zymbeline Trading Limited For the purpose of securities lending l/we hereby authorize, UBS AG (hereinafter UBS) to borrow securities eligible for lending from all safekeeping accounts under this master no. I am/We are aware of the fact, that the ownership of the securities (including any rights connected thereto) and any claims attached to the securi- ties pass to UBS during the lending period and that l/we in turn acquire a contractuai claim against UBS to reimburse the lent se- curities. Upon my/our instruction, UBS will exclude securities from securities lending or return lent securities at any time. if income (dividends, interest, premiums, etc.) falls due on the secmities on loan during the lending period, UBS undertakes to credit the client with a substitute payment. UBS shall further forward payments or transfer securities received by UBS due to the exercise of capital market transactEOn rights (such as subscription rights, conversions, option and conversion rights etc). upon re- ceipt of such proceeds. The provisions of the enclosed ?Securities Lending Regulations? of UBS, which contain a detaited description of the product and the risks involved, shall apply. in signing below I/we expressly confirm that I/we have taken due notice of the Securities Lending Regulations and that am/we are in agreement therewith. Applicable Law and Place of Jurisdiction The present agreement/declaration shall be egciusiyelymgoyerned by and construed in accordance with Swiss law. The place of performance. the place of debt collection, the latter only for customers domiciled Outside Switzerland, as well as the exclusive place of jurisdiction for any disputes arising out of and in connection with the present agreement/declaration shall be Legitimate . UBS reserves the right, however, to take legal action against the undersigned before the authority of his/her/its or their domicile(s) or before any other competent authority, in which event ex- clusively Swiss law shall remain applicable. Place/Date Signature(s) Zymbeiine Trading Limited For internal bank use only $3323 2' V0 F58C-GUY ?tantzoof i Signaturets) verified/Signed in my presence Signature . gieUBS Authorized signatozies Zymbeline Trading Limited Company PO. Box 964 Road Town z'ortola British V?rgin islands Master no. ez/m A325 32 3 Phone no. Exact address of domicile We hereby acMse you of the following persons with untimited authority to Sign {without right of substitution} and who are authorized to carry out any iegai acts vis-a-vis UBS AG (here? inafter UBS) in connection with claims or assets deposited under the above master number and enter into other obligations vis-?-vis UBS: Authorized signatory ?2 ?1247 [if/V Last name Birth date 55/? 6757 First name /9 f5?) 50/ Na tiona?i?ry why sole signature by joint signature of W'Authorized signatory 2 67% 0 f?/A Last name if? 9. 95 /6?6:f Birth date 6 7 21,447 Vow/ck S?gnature Authority to sign Authorized signatory 3 [xi/M ?asco/147v r/e lg by sole signature El by joint signature of Last name First name Birth date Signature Authority to sign Nationality l:l bysor'e signature l:l by ioint signature of Signaturds) verified F58C-GUY For internaf bank use only ileQ?Yli-?I Adviser's signature Signature of the supervisor required for al% clients within Multinationats and Recovery, Superaisor?s signature 11.04.2008 roosyor'z ?17' Page "2 UBS Trac ind Limited Company Master no. 02423 00245222 Authorized signatory 4 Last name First name Birth date i?\1ationaiitv Signature Authority to sign by sole signature Cl byjoint signature of In particular, said authorized signatories are authorized to deposit, buy and sell, pledge, loan, convert and withdraw securi- ties/book entry securities with binding effect in our name, to make deposits or withdraw funds in any manner whatsoever, be it by cheque or otherwise, to sign all settlements of account, receipts, discharges, verifications, transfers and assignments, to issue, ac? cept, endorse or give discharges on bills of exchange. cheques, orders or similar instruments of every kind, to receive communi- cations, statements of account/custody acc0unt and all other sta- tements, to conclude agreements with UBS on the use of electro- nic services and to use same, to elect a jurisdiction and generally to do everything lie/she/they may deem expedient or necessary. The authorized signatories are also authorized to subscribe to any type of Credits/ioans in our name with binding effect and to give UBS legally binding instructions for the management of assets or to place an investrr?entorder. Furthermore, he/she/they are autho rizeo? to open and close accounts/custody accounts. it is liis/her/ their responsibility, and not the responsibility of UBS, to inform me/us at once of his/her/their actions. Zymbeline Trading LrweN Canaan-y Name Last name/First name Function Last name/First name Several authorized signatories Without explicit restriction to joint signature, the authori- zed signatories are authorized to act severally (sole signa- ture). Provided that there is no other prcwision in writing the au horn; to sign by ,ioint signature means joint signature of two. The power of attorney of the authorized signatories shall be applicable without restriction until UBS receives an ex~ plicit revocation in writing. The power of attorney, there fore, shall remain in effect irrespective of any other or mis- sing entries in a public register the commercial regis- ter). The present power of attorney shall be exclusively @verned by and construed in accordance with Swiss law. The place of perfor- mance of all obligations of both parties, the place of debt collec? tion, the iatter only for Customers domiciled outside Switzerland, as well as the exclusive piace of jurisdiction for any disputes arising out of and in connection with this power of attorney shall be Lausanne_ . UBS reserves the right, however, to take legal action against the grantor of the pow rof attorney before the authority oi his/her/its domicile or before any other competent authority, in which event exciusively Swiss law shall remain applicabie. "/Signature Function Place/Date Signature The word 'company' also stands for legal entities such as foundations, public entities, associations, etc. Signature(s) verified F58C-GUY For internal bank use only Custaner Adviser's signature Signature of the supervisor required for all ciients within WME, Multinationals and Recovery. ouirtet rsec-rrv 53054 v4 ?Visioazom r7 Supervisor's signature 2008 page 2/2 . 1311950401053 IDAZGOBQ 2 UB 8 Master no. 0.2.4.3. 90.24.5222 . (Companies) Regulation of Access Authorization for access to UBS e-banking Original for the bank (This reguiation suppiements any existing reg-citation of access autit r?zation; such authorizations snail thus continue to apply uniess expressly revoked in writing.) Client data Company name resp. last/first name of the holder of the following account/custody account number P080><964RoadTown Domicile address: Street, inciucling no. Tortola, BVI Postal code/City Phone no. the undersigned hereby requestls), in realization ot? the declaration regarding access to UBS e-banking, that the Authorized User indicated below shall have access by means of UBS e-banking (in accOro?ance with the authorization reference selected for him/her) to all accounts/custody accounts currently and in the future managed at UBS AG under the aforementioned master number; the only exceptions hereto being accounts/custody accounts expressly designated as 'excluded objects'. Excluded objects l, BC no/Account no, or Custody account no.) Access authorization Authorized User Authorization reference Contract no. (Last name/?rst name and mailing Make Enter Piace* orders address for the electronic aids such as enquiries. ant: esters. and password/PIN, UBS e-oanking card, etc.) 5 3 ?3 a a" (please tick appropriate box) (3?0 be completed by the Bank) Collective powers of disposal exclude the disposition via UBS e-banking via phone. Coliective powers of disposal shali apply in connection with any other Authorized User of this access to UBS e?banking. - Special previsions for salary payments: not authorized to make salary payment queries not authorized to make salary payments The undersigned undertake(s) to comply fully with the provisions of the declaration regarding access to UBS e?banking, the special provisions for U85 e~banking via internet and U85 e-banking via mobile terminal, the speciai provision for U85 e-banking via phone and the basic conditions for the use of electronic aids and to ensure that such provisions are binding upon the Authorized User. The undersigned receive a copy of the ?Reguiation of Access Authorization". Signatore 7555/5? /5 5/5? Company name Address Authorized representativets) Last name, ?rst name Nationality Date of Function Soie/ Signa inc. Joint e0) enis} 52:5 5235-? 555555955 55 557555- 55545 2 5675575551 5555575sz ,5 . 2:55 57-? 3 5 \z Attorneyls) I I 'L'ast?name, ?rst name Nationality Date of Function Sole/ Signature inc. Joint specimen{s) The rules; regarding signatory powers as noti?ed to the Bank in writing shall notwithstanding any different an?angements set out in entries in the Corporate liegi. to: or in published announcements, remain in force until such time as they shall have been countermanded In a written communication to the Bank However, members of the Board of Directors (company directors) entered in the Corporate Register as having sole power to sign shalt not agree upon any other form of signatory powers in their relations with the Bank. By putting his/their signature(s) hereon, the authorised Attorney(s) declare(s) that he/they have/has taken cognizance of the Bank's standard ?i?onm and (Zionditinns and acknowle