HomeMy WebLinkAbout0860 ~22018053 ~
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_ 4~5895
~ CAYMAN ' ~
MANAGEMENT
SERVICES LTD. '
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We, CAYMAN MANAGEMENT SERVICES LTD~, having its Registered ,
Office in George T~wn, Grand Cayman, British West Indies,
being duly-appointed secretary of ERKA CORPORATION, a
Cayman Islands corporation. also having a place of~business ~
in George Town, Grand Cayaian, British West Indies, hereby
- certify that the_ Directors and OYticers oi ~uicri,ice~Ti^vi: ~
as at this date are as follows: .
~ DIRECTORS -
~ Ian Paget-Brown
-
, .,,;.....~.'_y4~'-,,~ Cayman Directors Limited -
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, ~ us ~ ;OF'FICERS .
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' Ian Paget-Brown ~ ~ President
~~y~~~t~` Cayman Management Services Ltd. Secretary .
~'~~.-fF.... .,..~i'_.~ : .
~ Sharon Smith Asst. Secretary
We further confirm that Cayman Directors Limited is duly
authorised and empowered to affix their signature to any -
document under the fndividual signatures of the following:
Betty Baraud . ~ .
H. J. Chambers ~
I. Paget-Brown -
Sharon Smith
FOR ERKA CORPORATION
FIlE0 AN~ RECOROED CA~H ~AGEMENT V , TD.
~ ST. WC~E COUMTr F~A `S~ .
ROCER P41TRA5 ~\:1 ~ ~F;.;
. _ ClE~K CIRCUIT COU t . --.~~4 ~ _ ~ '
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~~5895 aron m t ~ _ - `
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Dated this 78th da of A ril 197$ A.'~--~~''•"`' ":~`'•~`L
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