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APPOINTMENT OF THE FIRST DIRECTOR ~~~ Section 113(1) OF BILLINGSLEY GLOBAL INVESTMENTS CORP. z (the *Company”) The undersigned, being the Registered Agent of Billingsley Global Investments Corp,, a company incorporated under the BVI Business Companies Act, 2004 (the “Company”, hereby appoints:- FRANCISCO JAVIER PARDO MESONES __ JOERG BAUMGARTL first Director of the Company, subject to Section 113 (1) of the BVI Business Companies Act, 2004 to. serve as such until their suecessor(s) shall have been elected or until their resignation(s) or removal; such election shall be effective immediately and without further qualification: Dated this 13" day of June, 2007. TORTOLA VIRGIN ISLANDS |, Charles Kerins, Notary Public, hereby ceri that this Resolution of the Subscriber was executed by Rosemarie Flax, in her capacity as Assistant Secretary of Mossack Fonseca & Co. (BV) Ltd Dated this 25" day of June, 2007. Gharles Kerins - NOTARY PUBLIC 125 Main Street P.O. Box 144. Road Town, Tortola British Virgin Islands as de +d gins sls APOSTILLE (Convention de la Haye du 5 | sopopetse) (My Commission is for life) This public document 2. has been signed by. 8. acting in the capacity o' 4, bears the serl/stamp of sat.2 baiy Go Certified oy \