Pursuant to the Articles of Association of the Company, an International Company duly incorporated and registered in Samoa, NOVASAGE INCORRORATIONS (SAMOA) LTD of Novasage Chambers, PO Box 3018, Level 2, CCCS Building, Beach Road, Apia, Samoa, being the sole subscriber to the Memorandum of Association of the Company and the sole shareho!der of the Company , HEREBY RESOLVES: