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herewith certifies:
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The Undersigned:
GERARD CHRISTOFFEL ANTONIUS SMEETS, a civil-law notary,
residing in Curacao, Netherlands Antilles;
that the limited liability company: HATTERWAY CORP.
N.V. , established in Curacao, has been legally incorporated
b.y the limited liability companies: CURACAO CORPORATION N.V.
and NETHERLANDS ANTILLES CORPORATION N.V., both established
in Curacao, by deed executed before a substitute of the
Undersigned, on November 27, 1980; ~'
ti that on a draft of the de~d of incorporation the declara-
tion of no-objection referred to in Article 38 of the Commercia'~'
Code of the Netherlands Antilles, was issued by the Minister
of Justice of the Netherlands Antilles, on November 26, 1980 ..
under nwnber 658~/N.V.;
that the registered office-~f the company is:
~iandelskade 8, Curacao, Netherlands Antilles.
that the limited liability company: HATTERWAY CORp.
N.v. , is legally existing in good standing under the laws of
the Netherlands Antilles.
IN WITNESS WHEREOF, I have set my hand hereunto, after
having affixed my official seal of office. •
Curacao, January 26, 1981.
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