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corporation to the extent and subject to the restrictions ex-
pressed in the Articles of Incoporation, or the resolution ap-
pointing such committee or committees.-----------g) The Board
' of Directors may adopt bylaws.-----------------=----------------
EIGHT: All meetings of the stockholders, of the Board of Di-
~j rectors and the books and accounts of the corporation shall be
1 held at the office of the corporation in the Republic of Panama
or at such other place or places, within or without the Repub-
fl
lic of Panama, as may be determined f rom time to time by the
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Board of Directors.---------------------------------------------
NINTH; The corporation has its domicile in the Republic of Pa-
Hama and the name and address of its resident agent is the law
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(j! firm, AROSEMENA, NORIEGA & CASTRO, with offices in the Banco do
Brasil Building, Elvira Mendez Street Number ten (10), Panama,
!
Republic of Panama.---------------------------------------------
TENTH: This corporation reserves the right to amend these Ar-
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ticles of Incorporation, as from time to time amended, in the
~ ~ manner now or hereafter prescribed by law, and all rights con-
`i ferred on gfficers, directors and stockholders heie in are
` ~ granted subject to this reservation.----------------------------
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ELEVENTH: The names and addresses of the first directors of
the corporation, who shall serve until their successors be duly
!i elected and qualify, are three (3), to wit:---------------------
;
PIERRE WALTER SIEGENTHALER; CALVIN BENTLEY KNOWLES and SUE-ANNE
jifi DUNKLEY, all of P. O. Box Six thousand three hundred forty seven
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~ I~ (6347), Nassau, Bahamas.----------------------------------------
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TWELFTH: The corporation will have such officers as the share-
holders or directors may from time to time designate and one
person may hold two or more offices. The first officers of the j
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corporation are: PIERRE WALTER SIEGENTHALER, President; SUE-ANNE
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DUNKLEY, Secretary; CALVIN BENTLEY KNOWLES, Treasurer.----------
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