Gmobile Nigeria Limited RESOLUTION of the First Director of the Company dated th1 I Oth day of Ju ly 2007. s l. REGISTRATION OF COMPANY It was noted that the Company was registered in the British V1rgin Islands on the 3'd day of July 2007 with BVI COMPANY NUMBER 1414894. 2. APPOINTMENT OF FIRST DIRECTOR It was noted that the incorporator and the subscriber to the Me morandum and Articles of Association had appo inted Covenant Mana gers Limited as first director of the Company. 3. REGISTERED OFFICE It was resolved that the registered office of the Company be situated at Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. 4. SECRETARY It was resolved that Covenant Secretaries Limited be and is hereby appointed as Secretary of the Company. S. LOCAL RESIDENT REPRESENTATIVE It was resolved that Commonwealth Trust Limited be and is hereby appointed as Local Resident Representative of the Company in the British Virgin Islands. 6. COMPANY SEAL It was resolved that the Seal, an impression of which is affixed hereto, be adopted as the Seal of the Company. 7. ISSUE OF SHARES It was noted that the share capital of the Company was 50,000 of US$ 1.00 each. S do llars divided into 50,000 shares It was resolved to issue thirty thousand shares to GTMT INT' L