HOPKINTEN TRADING INCORPORATED (the "Company?) MINUTES OF A MEETING 01? THE BOARD OF DIRECTORS HELD ON 3RD MARCH, 201 i NOTICE: Notice to this meeting was waived by all persons entitled thereto. PRESENT: Mrs. Elba BETHANCOURT Mrs. Giselle OCAMPO Mrs. Jaqueline ALEXANDER A quorum being present, Mrs. Elba was elected Chairman of the Meeting and Mrs. Giselle OCAMPO acted as Secretary and kept the minutes thereof. The following resolution was unanimously adepted: RESOLVED: To authorise, as it is hereby authorised, the issuance of the share certificate NO 1., in the name of Mr. Mihran POGI--IOSYAN, for 100 shares with a par value ofUS$ 100.00 each. There being no further business to be transacted at this meeting it was declared closed, and in witness thereof these Minutes have been issued on the date first above written. Elba Bethancourt, Chairman Giselle Qem?po, Secretary