CHRISTINA GP LIMITED RESOLUTIONS OF THE DIRECTORS ENTERED ON THE 7TH DAY OF APRIL 2000 RESOLVED THAT: Report on Incorporation 1. THE report of TRUSTNET (COOK ISLANDS) LIMITED that the Company was duly incorporated and registered at Rarotonga on 7 April 2000 be received. Articles of Association 2. THE Articles of Association dated 7 April 2000 filed with the Registrar of International Companies at Rarotonga on 7 April 2000 be noted and that a copy of the same be incorporated in the minute book of the Company. Appointment of Resident Secretary 3. SECORP LIMITED, International company of CIDB Building, Avarua, Rarotonga be appointed Resident Secretary of the Company. Registered Office 4. THE registered office of the Company be the offices of TRUSTNET (COOK ISLANDS) LIMITED CIDB Building, Avarua, Rarotonga. Common Seal 5. THE Common Seal of which an impression is given hereunder be adopted as the Common Seal of the Company. Ivor Fitzpatrick Director John Paul Papanicolaou Director