Picton II Ltd.
Picton II Ltd.
(the "Company")
INCUMBENCY CERTIFICATE
I, Malcolm S. Mitchell, Secretary of the Company, Clarendon House, Hamilton,
Bermuda, DO HEREBY CERTIFY that the following is a true and correct listing of the
Directors and Officers of Picton II Ltd. in full force and effect as of the date hereof:-
DIRECTORS:
David H. Huyette
Hussein Badrawi
Amanuel Mazengia
Donald H. Malcolm
OFFICERS: POSITION:
Donald H. Malcolm Chairman
David W. Huyette Deputy Chairman
Malcolm S. Mitchell Secretary
Dawna Ferguson Assistant Secretary
Robert S. Novak Assistant Secretary
Dated: This 7th day of May, 2008.
By:
Codandoes: 159024
TRUE COPY
EFTA00721227