|   | (i) | its      ability to perform any of its obligations under this Agreement or any      documents relating to the Security; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------|

| (ii)   | its      financial condition or the condition of any of its assets (including real      estate), its revenues, business orprospects; |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | the      value of all or any part of its assets (including real estate), revenue or      business which forms part of or are being utilized in connection with the      Project; |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | the      value of all or any part of its assets  (including real estate),      revenue or business over which Security has been granted in favour of      BNB; |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)   | the      ability of BNBFTC and BNB to exercise or enforce their rights and remedies      under this Agreement, including the ability to enforce any      Security. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | such      mortgages, debentures and charges as may be entered into by the Borrower      after the date of this Agreement which do not create a charge over the      assets to be secured by theSecurity; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | Liens      for taxes not yet due or which are being contested if adequate reserves      with respect thereto are maintained on the books of the Borrower in      accordance with GAAP, as long as the same does not involve any danger of      the sale, forfeiture or loss of property that is subject to the Lien of      the Security or of any interesttherein; |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | undetermined      or inchoate Liens arising in the ordinary course of  business of      the Borrower, or a claim for which has not been filed or registered      pursuant to law or of which notice shall not have been given or become      known to the Borrower or BNB FTC orBNB; |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | carriers’,      warehousemen’s, mechanics’, materialmen’s, repairmen’s or other similar      Liens arising in the ordinary course of business which are not overdue for      a period of more than thirty days or which are being      contested; |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)   | easements,      rights of way, restrictions and other similar encumbrances incurred in the      ordinary course of business which, in the aggregate, are not substantial      in amount, and which do not in any case materially detract from the value      of the property subject thereto or interference with the ordinary conduct      of the business of the Borrower; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)   | statutory      Liens incurred or deposits made in the ordinary course of business of the      Borrower in connection with workers’ compensation, unemployment insurance      and other social securitylegislation; |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vii)   | the      reservations and expectations contained in, or implied by statute in, an      original disposition from the Crown and grants made by the Crown of      interests so reserved or expected; |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (viii)   | any      Lien, payment of which has been provided for by the deposit with BNB of an      amount in cash, or the obtaining of a surety bond satisfactory to BNB FTC      and BNB, sufficient in either case to pay or discharge the same and which      deposit  or bond BNB FTC and BNB are authorized to use or draw      on for that purpose. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.1   | Loan      Facility |
|-----------------|--------------------|

| 3.2   | Purpose |
|-----------------|---------|

| (d)   | Acquisition of      Assets |
|-----------------|----------------------------|

| (e)   | Price      Lists |
|-----------------|------------------|

| (f)   | Project      Information |
|-----------------|--------------------------|

| (g)   | Quantity Surveyors’      Certificate |
|-----------------|--------------------------------------------|

| (a)   | Liens |
|-----------------|-------|

| (b)   | Amendments |
|-----------------|------------|

| (c)   | Quotas and      Shares |
|-----------------|------------------------|

| (d)   | Termination |
|-----------------|-------------|

| 11.3 | Waiver |
|------|--------|

| (1) | BNB      FTC shall have received written evidence of “expressions of interest” over      seventy-nine of the Lots. Such “expressions of interests” shall be subject      to independent verification by BNBFTC. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | BNB      FTC shall have received a certified copy of the Application to the Chief      Town Planner and the related Permission of the Chief Town Planner for      the  Project and the sale of theLots. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | The      permission of the Exchange Control Authority of Barbados to make the Loan      and to take the Security has been obtained by BNB  FTC. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | Equity      in the amount of US$4,000,000.00 shall have been injected either directly      or indirectly by Landmark. |
|-----|-----------------------------------------------------------------------------------------------------------------------|

| (6) | There      shall exist no Default or Event of Default on the date of the each Advance      in respect of the First Tranche and, if required by BNB FTC, the Borrower      shall have delivered to BNB FTC an Officers’ Certificate to such      effect. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | All      representations and warranties contained in Clause 8 hereto shall be true      on and as of the date of each Advance in respect of the First Tranche with      the same effect as if such representations and warranties had been made on      and as of the date of each Advance in respect of the First Tranche and, if      required by BNB FTC, the Borrower shall have delivered to BNB FTC an      Officers’ Certificate to sucheffect. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | BNB      FTC shall have received the documents relating to the Security which shall      have been duly executed by the respective parties thereto and registered      and filed as referred to in Clause 7.2hereto. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | The      following documents, in form, substance and execution acceptable to BNB      FTC shall have been delivered to BNB FTC, and where BNB FTC deems      necessary, filed or registered:- |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | an      Officers’ Certificate confirming that all building permits, special      permits, licences, agreements, tax or other concessions or incentives      (together hereinafter referred to as “the Permits”) required to be issued      by the relevant governmental authority in respect of the Project and the      Property and in respect of the construction of the Project in accordance      with the Plans and Specifications have been obtained by the Borrower to      the extent that they are required for the stage of the Project at the date      of each Advance and are in full force and effect, together with copies of      all such Permits; |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | a      Project Manager’s Certificate stating that, in the opinion of the Project      Manager, all development and building permits and agreements and other      governmental approvals required in connection with the Project have been      obtained or are obtainable; |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vi) | an      independent clean environmental assessment report on the Project. This      report should also confirm to the satisfaction of BNB FTC that the      Borrower’s operations will be in compliance with local environmental      laws. |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10) | The      following documents in form, substance and execution acceptable to BNB FTC      shall have been delivered to BNBFTC:- |
|------|--------------------------------------------------------------------------------------------------------------------------------|

| (i)   | duly      certified copies of the constitution documents of the Borrower not      inconsistent with the entering into and performance by the Borrower of all      of the transactions contemplated herein, and of all corporate proceedings      taken and required to be taken by the Borrower to authorise the execution      and delivery of this Agreement and the documents relating to the Security      to which the Borrower is a party and the entering into and performance of      the transactions contemplated herein and  therein; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | duly      certified copies of the charter documents and by-laws of, and all      corporate action taken and required to be taken by, each person other than      the Borrower to authorise the execution and delivery of      documents |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | relating      to the Security to which it is a party and the entering into and      performance of the transactions contemplated  therein; |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | certificates      of incumbency of the Borrower and each of the persons referred to in the      foregoing clause (ii) setting forth specimen signatures of the persons      authorised to execute this Agreement,  and the documents      relating to the Security. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)   | such      other documents relative to the Security and the transactions contemplated      herein as BNB FTC may reasonablyrequire. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------|

| (11) | BNB      FTC shall have received and approved Plans and Specifications for the      Project. |
|------|----------------------------------------------------------------------------------------------|

| (12) | BNB      FTC shall be provided with satisfactory evidence that the Borrower has      sufficient capital resources to finance the Project Costs between      Advances. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13) | The      Borrower shall obtain and deliver to BNB FTC certification from the      Quantity Surveyor that the budget for the Project of US$51,717,755.00 is      sufficient to complete the Project. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (14) | Each      Advance will be conditioned upon BNB FTC’s usual construction disbursement      process, including, but not limited to, receipt of contractor applications      for payment, invoices, lien waivers, and on condition that no Event of      Default exists under the Loan and at the time of such Advance and that the      remaining balance of the Loan is sufficient to provide for completion of      the Project, which shall be verified and confirmed by the Quantity      Surveyor. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (15) | BNB      FTC’s designated representative shall have made a satisfactory inspection      of the Project. |
|------|---------------------------------------------------------------------------------------------------------------|

| (16) | The      Project Budget shall have been approved by BNB  FTC. |
|------|---------------------------------------------------------------|

| (17) | BNB      FTC shall have determined, in its reasonable opinion, that the financial,      economic and political environment in Barbados is conducive to the success      of the Project and the performance by the Borrower of its obligations      under this Agreement, the Security, that the Project is viable and that      there has been no Material Adverse Change in respect of the Borrower or      the Project Sponsors. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1) | BNB      FTC shall have received copies of signed agreements for sale and deposits      in the amount of 10% of the sale proceeds for 45% of the Lots in Parcels I      and J, such deposits to be held in accordance with Clause 6.3      hereof. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | BNB      FTC shall have appointed an independent firm of valuers to conduct      valuations of the Lots and shall have received verification from such      valuers that the value of each Lot is at least BDS$8.00 per square      foot. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | BNB      FTC shall have received a certified copy of the Application to the Chief      Town Planner and the related Permission of the Chief Town Planner for      the  Project and the sale of theLots. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | BNB      FTC shall have received and approved fully completed Plans and      Specifications for the Project. |
|-----|--------------------------------------------------------------------------------------------------------------|

| (5) | There      shall exist no Default or Event of Default on the date of each Advance in      respect of the Second Tranche and, if required by BNB FTC, the Borrower      shall have delivered to BNB FTC an Officers’ Certificate to such      effect. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | All      representations and warranties contained in Clause 8 hereto shall be true      on and as of the date of each Advance with respect to the Second Tranche      with the same effect as if such representations and warranties had been      made on and as of the date of each Advance in respect of the Second      Tranche and, if required by BNB FTC, the Borrower shall have delivered to      BNB FTC an Officers’ Certificate to sucheffect. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | BNB      FTC’s designated representative shall have made a satisfactory inspection      of the Project. |
|-----|---------------------------------------------------------------------------------------------------------------|

| (8) | BNB      FTC shall have received the required Notice of  Borrowing. |
|-----|---------------------------------------------------------------------|

| (1) | The      permission of the Exchange Control Authority of Barbados to make the Loan      and to take the Security has been obtained by BNB  FTC. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | The      permission of the Exchange Control Authority of Barbados for the purchase      of the Shares has been obtained by the Borrower and copies of the said      permission provided to BNB FTC. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | The      Borrower shall have amended the Memorandum of Association and Articles of      Association of Godings Bay (BVI) Limited and of Cobblers (BVI) Limited and      shall have provided to BNB FTC certified copies of the said amendments      filed at the Corporate Registry in the British Virgin Islands and filed at      the Corporate Registry in Barbados. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | BNB      FTC shall have received the documents relating to the Security which shall      have been duly executed by the respective parties thereto and registered      and filed as referred to in Clause 7.2hereto. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | There      shall exist no Default or Event of Default on the date of the any Advance      of the Third Tranche and, if required by BNB FTC, the Borrower shall have      delivered to BNB FTC an Officers’ Certificate to such    effect. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | All      representations and warranties contained in Clause 8 hereto shall be true      on and as of the date of each Advance in respect of the Third Tranche with      the same effect as if such representations and warranties had been made on      and as of the date of each Advance in respect of the Third Tranche and, if      required by BNB FTC, the Borrower shall have delivered to BNB FTC an      Officers’ Certificate to sucheffect. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1) | The      permission of the Exchange Control Authority of Barbados to advance the      Fourth Tranche and to take the third Mortgage / Debenture described in      Clause 7.1(k) as security has been obtained by BNB  FTC. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | There      shall exist no Default or Event of Default on the date of the each Advance      in respect of the Fourth Tranche and, if required by BNB FTC, the Borrower      shall have delivered to BNB FTC an Officers’ Certificate to such      effect. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | All      representations and warranties contained in Clause 8 hereto shall be true      on and as of the date of each Advance in respect of the Fourth Tranche      with the same effect as if such representations and warranties had been      made on and as of the date of each Advance in respect of the Fourth      Tranche and, if required by BNB FTC, the Borrower shall have delivered to      BNB FTC an Officers’ Certificate to sucheffect. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | BNB      FTC shall have received the documents relating to the Security which shall      have been duly executed by the respective parties thereto and registered      and filed as referred to in Clause 7.2hereto. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | The      following documents, in form, substance and execution acceptable to BNB      FTC shall have been delivered to BNB FTC, and where BNB FTC deems      necessary, filed or registered:- |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | a      copy of each of the Project Contracts and Project Documents or any      amendments thereto pertaining to the development of Parcel    B; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | an      Officers’ Certificate confirming that all building permits, special      permits, licences, agreements, tax or other concessions or incentives      (together hereinafter referred to as “the Permits”) required to be issued      by the relevant governmental authority in respect of Parcel B of the Land      and in respect of the construction of villas on Parcel B in accordance      with the Plans and Specifications have been obtained by the Borrower to      the extent that they are required for the stage of the Project at the date      of each Advance and are in full force and effect, together with copies of      all such Permits; |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | the      latest Project Budget which includes the cost of the construction of      villas on Parcel B; |
|--------|-------|--------------------------------------------------------------------------------------------------------|

|   | (iv) | a      Project Manager’s Certificate stating that, in the opinion of the Project      Manager, all development and building permits and agreements and other      governmental approvals required in connection with the development of      Parcel B have been obtained or areobtainable; |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | The      following documents in form, substance and execution acceptable to BNB FTC      shall have been delivered to BNBFTC:- |
|-----|--------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | duly      certified copies of all corporate proceedings taken and required to be      taken by the Borrower to authorise the execution and delivery of this      Third  Amended and Restated Loan Agreement and the documents      relating to the Security to which the Borrower is a party and the entering      into and performance of the transactions contemplated herein and      therein; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | duly      certified copies of all corporate action taken and required to be taken      by, each person other than the Borrower to authorise the execution and      delivery of documents relating to the additional Security for the Fourth      Tranche to which it is a party and the entering into and performance of      the transactions contemplatedtherein; |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | certificates      of incumbency of the Borrower and each of the persons referred to in the      foregoing clause (ii) setting forth specimen signatures of the persons      authorised to execute this Agreement,  and the documents      relating to the Security. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | such      other documents relative to the Security and the transactions contemplated      herein as BNB FTC may reasonablyrequire. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------|

| (9) | BNB      FTC shall be provided with satisfactory evidence that the Borrower has      sufficient capital resources to finance the Project Costs between      Advances. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10) | The      Borrower shall obtain and deliver to BNB FTC certification from the      Quantity Surveyor that the budget for the Project of US$60,717,755.00 is      sufficient to complete the Project. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11) | Each      Advance will be conditioned upon BNB FTC’s usual construction disbursement      process, including, but not limited to, receipt of contractor applications      for payment, invoices, lien waivers, and on condition that no Event of      Default exists under the Loan and at the time of such Advance and that the      remaining balance of the Loan is sufficient to provide for completion of      the Project, which shall be verified and confirmed by the Quantity      Surveyor. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12) | BNB      FTC’s designated representative shall have made a satisfactory inspection      of the Project. |
|------|---------------------------------------------------------------------------------------------------------------|

| (13) | The      Project Budget shall have been approved by BNB  FTC. |
|------|---------------------------------------------------------------|

| (14) | BNB      FTC shall have determined, in its reasonable opinion, that the financial,      economic and political environment in Barbados is conducive to the success      of the Project and the performance by the Borrower of its obligations      under this Agreement, the Security, that the Project is viable and that      there has been no Material Adverse Change in respect of the Borrower or      the Project Sponsors. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| THE      COMMON SEAL of APES HILL      DEVELOPMENT SRL was hereto affixed by order of the Board in the      presence of :- | )))       |
|----------------------------------------------------------------------------------------------------------------------------|-----------|
|                                                                                                                       |  ))) |  Manager |
| Witness:Name:      /S/AUTHORIZED SIGNATORYAbode:Calling      or description:                                               |      |

| THE      COMMON SEAL of C.O.      WILLIAMS CONSTRUCTION LIMITED was hereto affixed by order of the      Board in the presence of :- | )))       |
|-------------------------------------------------------------------------------------------------------------------------------------|-----------|
|                                                                                                                                |  ))) |  Director |
| Witness:Name:      /S/ AUTHORIZED SIGNATORYAbode:Calling      or description:                                                       |      |

| THE      COMMON SEAL of LANDMARK      LAND COMPANY INC. was hereto affixed by order of the Board in the      presence of :- | )))       |
|-----------------------------------------------------------------------------------------------------------------------------|-----------|
|                                                                                                                        |  ))) |  Director |
| Witness:Name:      /S/ AUTHORIZED SIGNATORYAbode:Calling      or description:                                               |      |

| THE      COMMON SEAL of  BNB FINANCE & TRUST      CORPORATION was hereto affixed and affixed by Winston Rudolph      Beckles the Secretary thereof by Order of the Board of Directors in the      presence of:- | )))))           |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|
|                                                                                                                                                                                                                          |   ))) |  Directors |
| Witness:Name:      /S/ AUTHORIZED SIGNATORYAbode:Calling      or description:                                                                                                                                                 |            |

| THE      COMMON SEAL of  BARBADOS NATIONAL BANK INC.      was hereto affixed and affixed by Winston Rudolph Beckles the      Secretary thereof by Order of the Board of Directors in the presence      of:- | )))))           |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|
|                                                                                                                                                                                                                  |   ))) |  Directors |
| Witness:Name:      /S/ AUTHORIZED SIGNATORYAbode:Calling      or description:                                                                                                                                         |            |