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EFTA_00124119
EFTA01269323

Customer Due Diligence
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Virgin Islands
Account Title (Depositor): NAUTILUS, INC
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EFTA _00124120
EFTA01269324

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EFTA01269326

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c a m th b a a u o a y v s t c e e y w a , y o m h p u o e u e n le u a a t s f o e s i l d e i y b e n m o e l g a u a y a k r m t e a U i I n x t g N h n e C p i a e r o c d n o m d o c l m r e a c r s n e e o s n e c m in t t s p i g t , o h l , e n a p t n r a e e y u o n s m s n o i u n e e s l n g e t t I s D a t i , h n n S e d a . n I a a n * d t I c t f r d o a e r c r t l e r h h a e s e t e s c e d t d e in t i r n e o e f f a o o c o r r t r r r l m w e y o s a f a p f a t l i o s « c s n m , c s d u h l e o a b I n w n c n e n e n y o , a d o t b S u c r o r t o o v a t i r e o s c n . c r e o o v t a e u n i r n t a y y t s . v t I o m o s a h r r p u o i o a e s a r t v . t t i e a o n n n t
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Pone 1120 03/15/1012
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INP0PTAM nreopearzon UGC CORPOUTION ELECTICite:
e c in o le s r c p tr t o U i i r o t a a n t l y i o o t o n o n u s m f in i f l o t a e e r t n a d P m o e P t n e o e t o n 2 e c 5 l e 1 e 1 r c U 3 ta . t 0 in C - E 8 o l t e e m f c i s t l a i t e o s t . n b y b e o A y u m r l • l a r d e o b e t f e u w a r t n i h n t h i s d a in s e i s n a c i f e d o s r e r m t m n a a i a l n 0 l t i 1 o t b ,1 i n 1 u n , s a i r i s f a n r C e e I i s C n n s 0 c e l c s - u o d a r n e p d d o r t i a h n t e io th n e , an
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SDNY_GM_0001 3480
CONFIDENTIAL
CaIRDENTietstBankPR000643
EFTA_00 I 24.123
EFTA01269327

Business Verification Results-
Page 1 of 1
Business Vertlutton Results ler
RESULTS SUMMARY
OFAC CHECK: PASSED
!DV RESPONSE: NO MATCHING RECORDS FOUND FOR ENTITY
Override Comments:
( O ty n p e 0 5 i / n 0 4 r / e 2 a 2 s o a n t ) 0 Th 2 e :5 A 9: r 0 ti 2 c ie N ad o e f lin In c C o o r l p o o n r a A t d io d n e d: a C nd le B a y re L d a w - s O i t n h er
addition the 9S-4 date 12/19/2011 was subnitted tram the
Client.
INPUT DATA
EIN:
Name: Nautilus, Inc
Address: Little St James Island St Thomas VI 00802
Phone:
Account number:
Account Status: OPENED
Print This Pass - Close
IMPORTANT INFORMATION FOR CONSUMER REPORT Si IDENTITY VERIFICATION SERVICES
R u C w T n s h e it m d i p h s e o s c t r r u h e o t m e h n n e e g w s r u A S r R i m C c t e t t e R p e ( n o e & r/ C r I M t T r R e s h i e r n A e t r e e ) v d a o r ic a s s r e t t d a t f s h e a c e S m t o a G a o n i y t f s r a a t n b i h m n o e e e m t i d n c b g o L i e n n e f v u s a t i u h r c e n m h i w s i s e p e r h r e i d e . l p l a d o t o o r r i r n D a w t m c e o h m t s o a ( n m m y G n e b e t A h e c in e t N v i o c I ie n : n o w f n o w o n e r r i m e d t i h s c o a t b a i t f o e i o t p n i r n n r a w i g n n re i t u f t e a l h s a d e c t m S e t f k o s a i I r n k n a n i s i n c n o g o p A o n r • t o a t n h v p t e e e i r c d d e r t e i - p o b d a u n y p f r p o w t p h r r o i o e t u s h v e n c e a . o d d c I n e n c f s r i f o r u o t m u h m r n m e e o t a f r r f e . f e t e d i a v o r e n i n e o r d a w r f e l / c P a t o r u s a e r r i d n p r i n i r e C t o d ( a v r p c e i i r d n c t e e e o s d r c d f r a o e n e r c n e )
lutps://production.peoleyine.com/peoley/secureNBERepOI0444100?modep'tuitioidis107...
514/20
SONY_GM_00013481
FirstBankPR000644
CONFIDENTIAL
EFTA 00124124
EFTA01269328

QualiFile (NAC)
Pagel of 1
IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES
1 a C R ( w O 1 o e i 1 r t e n 5 h m s s e t o e h u a t r d e n h a n i y w e e a w t n B i A R r m ) i . c R t e e t t e p A r ( M n o F . r I U v T n t e s s h N e r t e n r r ) u v e d o c i l a c s t r t e i a o d t s h n a c m e s t o a O G a n i y t e f r a a t n i b h m n o e e e m t i n d ° b g m I l e e n f a a V u t r h c i n t e i i h t s n w r B e e e re t d l e i , l l o d e C to a y r i d n p w A m r c c h i o n t o a n ( t m y e G n d b e U t h e c i 3 n e t A y i o c k i ) n n o ; e f n o w o e n r r t i t e m t 5 i h c o a t b a i r t o e i o ; t n i t r n n i e n w g n r t e i e u e th l f s a d i c e I t r e t d f r e o s o i r l n n k a n i i s c n n o o p i ; t o n r i a a e n t h t p e e e e e c n d r e t e i - p o b d a u n y p f r p o w p th r r o i o e t u s h v e n c e a . d o d c T n e c n r s r o i r u o t u m h m r n m e e t o f a r r v e e . t e d i a f o r e i n n n o r d a e r r e f l C F a t o u r s a e r r i e p d r in r e k C o d a r v e c i i n d C d e i o t d rd f e o n r c e
Business Information Response
Business Information (As Entered)
Nautilus Inc
Fed Tax
Little SI James Island
St Thomas. bl 00802
Non FCRA
Identification Information
Federal Tax Id & Business Name Match . No
ChexSystems0 History
No Closures Found
No Purchased Debt Found
No Previous Inquiries Found
NIS
Reference Detail
Tranactien Tracking ID:
Erintibitinge - Close
haps://production.pealeyine.com/penley/secturfehexSystemeBasinessReport.do?reporifype...
5/4/2(0I1)2 C
CONFIDENTIAL . 45 SONY_GM_0001 3482
CONFIDENTIAL
EFTA_00124125
EFTA01269329

i First Bank Customer Due Diligence For Additional
Signers on Individual Accounts or Authorized
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CONFIDENTIAL SONY_SM_000134/33
CONFIDENTIAL
EFTA_00124126
EFTA01269330

First Bank Customer Due Diligence For Additional
Signers on Individual Accounts or Authorized
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Existing Account Number Account Number which Is attached to the Signer
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1011.13011111
SO NY_GM_0001 3484
CONFIDENTIAL FirstBankPR000641
EFTA 00124127
EFTA01269331

Corp No. 561975
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
— 0 —
CHARLOTTE AMALIE, St THOMAS, VI 00802
c
go ZUI to *nom alga resents Syau CouteD
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
NAUTILUS, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22. 2011 as provided for by law. Articles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name
and for the purposes set forth in said Ankles. with the right of succession as therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL SDNY_GM_00013485
FirsoankpRoo0648
CONFIDENTIAL
EETA_00124128
EFTA01269332

AFFIDAVIT RE NOT DOING BUSINESS
I t , h D at a rren Indyke, being of lawful age and after having been duly sworn, state
1. I am, and have been from the date of the filing of the Articles of
Incorporation, a copy of which is attached hereto, the Secretary of
Nautilus, Inc. ("the Company").
2. I hereby confirm that the Company never did any business of any
kind from the date of the filing of the Articles of Incorporation
through the date of this statement and further state that the
Company has no intention of doing any business in the foreseeable
future.
3. I hereby further confirm that the Company was formed solely for the
purpose of holding certain real estate, and it is not intended to be
used for any type of business.
4. 1 hereby further confirm that the Company will not do any business
of any kind prior to applying for and obtaining a United States
Virgin Islands Business License, a copy of which will be delivered to
the Bank
5. The Company requires a bank account for the purpose of corporate
expenses.
6. I have personal knowledge of the facts herein stated. C.
L L
Darren Indyke
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the parties have signed and sealed this agreement
ALe
SUBSCRIBED AND SWORN to me this _ ti day of 2012
otary Public
HAWS. SELLER
Notary Public. State of New York
No. 016E4853924
austifwe in Outdone County
Commission Crones Fels 17.23
SDNY_GM_00013486
CONFIDENTIAL FastBankPRO00649
EFTA_00 I 24 I 29
EFTA01269333

ARTICLES OF INCORPORATION
OP
NAUTILUS, INC.
" i a I b W n s V n u l w d a e s ir i n , r g n s d i t e i u t h s n i s b n e s C i j g s e a o u l c a n a d n t n n d e d d t d ) e o , t s d r h a " s o t e s ) i h g , c e t p a n h e n r e r e r o d t d e i m s q f , p a y u o m f a : i o t r r i e t r e o i c m n m t u h e l a a e a n y n r t l s d p b y u e o c t r h f o a p e m n o t h d G s e e e u n e s c d n l t a e e o w o d r f a f s f l a r o t C s o h f s m o e o t r c o h p t i b e i a o m t j r i e V a n e c t i g i t r t o s o g n t i a o n t n i L m d e I a s s e w l p t , a a u d o n b r o d l f p i s s t o m h h o s e a e f a k s V e th h c i r a o e e g n r r i e p U d n i o n n f i r i s a i a l t l f e e t a t i d e n t o h r d n S e s s s t t ( a f e a C o t t e A e r h s d r a t , t ( h p i h c u t e e e l n e r r d t s e r I i e a o n , r n f T a s t f I i a h t n d e c e c e r t i o p o 1 c r r n a 3 p o l , o l v V o e r i d a f s i t i r i o t g t o h h n i n n e e s
ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation" is Nautilus, Inc.
ARTICLE II
1 V V K T 5 i h i e r r - l e g g 1 l i e i 6 n p n r , h r i i i a S s n s l l l c c s a a i n n p F T d d a e h s l s r . g o o 0 u m f 0 s f 8 i a o c 0 s n e , 2 L , o U a L f n S P t d h . , e w w V C h i h r o o o g s r s i e p n e o m p r I h a s a l t y i a i l s o i n i n n d c g a s i l , a n a d 0 d d t 0 h d r 8 e e r 0 s e V 2 s s s i i r s a 9 g n 9 1 i d n 1 0 0 0 I t 0 s h H l e H a a n a v n d v e a s e n m i n s s e i s g l i o h e o c t t f , t a , P t t e P h o d a e r t n a r t o o e 9 f s f 1 i S d S 0 a e a 0 l n l e e t H , , S S a a u g v u i e e i th t n g e t s 1 1 i 5 o g 5 . a r 1 1 ? i 4 4 . l i P , , e S o S t r t C . . t T T o o h h r f p o o S o m m a r l a a a e t s s , i , , o S U U n u . i S S t i e s . .
tv
ARTICLE M
h W er i e th b o y u p t r L ov im id it e in d g t h in a t a t n h y e C m o a r n p n o e r r a t t i h o e n s s c h o al p l e h a a v n e d t g h e e n f e o r l a l l o i w ty i n o g f p t u h r e p o al s l e o s w , a o b b l j e e c f t u s n a c n t d io p n o s w o e f r s th : e Corporation, it is
(1) To engage in any lawful business in the United States Virgin Islands.
a (2 ss ) oc T i o at i e o n n t , e c r o i r n p to or a a n ti d o n a , n o y r g o o u v t e a rn n m y e c n o t n o tr r a g c o ts v f e o rn r m or e n in ta r l e a l g at e i n o c n y . t o the foregoing business with any person, ruin,
V (3 i ) r gi T n o I s c la o n n d d s u . ct its business in the United States Virgin Islands and to have offices within the United States
m ( t 4 o o ) r g T t u g o a a r g b a e n o s t r o e r e o r w o lo d o a i r c n : r s a , l i ie s o e n t h s m e u o r p n o t e y n y p a e t n o s y a o a n f n y d i a n a m d l e l o b o u t f n e t d t h n p e e e s p r s m r o i a p t n t e e d r d t y b f i o y n f a l a n e w v ci e n b ry g y k t o h i b n e l d i s g o a a l f t e i t o o h n r e s i , C s s a o u n r a p d n o c r t e a o t o io t f e n o a . b s li e g a t t h io e n s f o o r f e a g n o y in k g i n b d y ,
w o b c ( U t 5 h o u u i n ) e t n s r h i i n t n o T a e e t e t f d o h t c s a e o t s S d i i r m o c t l o a a o n c n t w r a e o e w p l s s n l n o i n a t o a t r h n e a n f o c d t d o f i t t o e h t f e a h n d e o v n e s r y e w V e r w r i i y f i o g t h r i t h n f g r h e m i t i t n c t h n h s h o e g , e I e u r i s n n n o l s e a d e t a b x r n c i i i j p v d e d e e r i s s c s e d b s , , t s u a u s a a s a r s l n n o y y l i d s d n , r , e e s a t n t u t s o h o s u s i s e t , m d a o e p b o x e c e u l x i e r e a a r e a r p t n c r t a i e c o i o y n s i d s n s e d o e s e h s t a p h o e , o n r r e r o y f o e r b c i p a a n j a o e n e n c r r o y c d t p t s r f o s o o A n o r f a r l a o r l n t t t t p i t d h . h o h o e e n i p w n s a p o g e c o i s w r n c w s o i e n t e m n h r c r o e i s p o d w l V h e f i s n e i o s h r r t o r g a m e y l i i h n n e o e p n I s r r a t s e e a r l o a t a t p f f n f t p t e d o h a u r s e r n r t r y c t a h e e o n , o o n n d e f a f f i n e e n t t h r t h l o s r e e t e e t r o d w i p a n o h u b l c r o e r y o p r n g n e o e l r s a o s i i w n o e w s s t r t e i o h n o n i n n e g r t
T te h rm e s p o ur f p a o n s y e s o , t h o e b r j e s c u t b s d a i n vi d s i p o o n w o e r r o s f s a p n e y ci o fi t e h d e r i n a n th k i l s e A o r f t i t c h l e e s s e h A al r l t i n c o le t s b o e f l I i n m c i o te rp d o o r r a t r io es n t . r icted by reference to the
C ONFIDENTIAL SDNY_GM_0001 3487
CONFIDENTIAL FirstBankPR000850
EFTA_00 I 24 I 30
EFTA01269334

ARTICLE Iv
T (1 h 0 e ,0 0 to 0 t ) a l a n n u t m es b o e f r c o o f m s m ha o re n s s o to f c a k l l a c t l 3 a . s 0 s 1 e s p o ar f v s a to lu ck e; t n h o a t p r t e h f e e r C re o d r p s o to ra ck ti o a n u t i h s o a r u iz t e h d o . r ized to issue is Ten Thousand
( T 3 h 1 e ,0 m 00 i ) n . h num amount of capital with which the Corporation will commence business is One Thousand Dollars
ARTICLE V
The names and places of residence of each of the protons forming the Corporation are as follows:
Wag £ESIDRNCF
Erika A. Kellett's
Gregory]. Ferguson
Brett Geary
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ARTICLE
The Corporation is to have perpetual existence.
ARTICLE VII
s c F t r o o e r c a k t t i h h o e o n l m , d d e a e r n s f a i , n g i i t e t i i m s o n e fu n , r l t i t o m h f e i r t t a h p t e i r o o b n v u i a s d n i e n d d e : s r e s g a u n l d a t f io o n r t o h f e t c h o e n p d o u w c e t r o s f o t f h e th a e t t C a o in rp o o f r a th ti e o n C o a r n p d o o ra f t i i t o s n d , i a re n c d t o in rs f a u n rt d h er
(1) s T b t y o h - c e l k a n w h u o s m , l d b b e u e rs r t . o in f d n i o re c c t a o s r e s s o h f a l t l h e th C e o n rp u o m r b at e i r o n b e s h f a e l w l b e e r t f h ix a e n d t b h y r , e o e r 2 in ). t T he h e w a i i t d ie n c er t o p r r s o v n i e d e e d d n in o , t th b e e
(2) a a In n n d d f u e s r m u t b h p j e o e r c w a t n e a c r t e e d a a l : l n d ti m n e o s t t i o n t li h m e i p ta r t o io v n is i o o f n s th t e h e p r o e w of e , r t s h c e o B n o fe a r r r d e d o f b y D i t r h e e c t l o aw rs s i s o .t f x t p h r e e s 'r s u ly t i a n u t I h s o la ri n z d e s d ,
(a) To make, adopt and amend the by-laws of the Corporation, sarlajeci to the powers of the
stockholders to alter, sepeal or modify the by-laws adopted by the Board of Dilemma.
(b) p p t D T h r l o e i e o r d r p e a e g e c u i i n r t t n o t h y g r s o s u o r o c i f i f z h n , t e h a p a e i n t r n s d o C d v o s t i i o o r s s p l i s e o u o a n e u r d a s t o h t i a i s b o o c s l r n i r i g e t , z o a t e r i t e o i r a a o e n l n d n o d e s m e r o c m a p f a y e a u t r h b s d s i e e o e l i n t C t t e y a o r o , l m , r c b p i o i n e o n n c r e e v l a , u x e t d i e r a o t i c n i n n u b d g , t i e l s a i d t a t f o y t w e m o r a e r o u a d t n c o h q t t a o a h u n r g e i i d r r e z e w e s u d n i a s p t s n e h r e d o , e c a p u l s e m i r e r e t t o n d h y r s , e . t g t u o B a p g o i o i n a n n c r g d l a u n o o d y e r f
(c) o T f o i d ts e t n e e rm t a in s e se w ts h i e n t h e e x r c a e n s y s a o n f d i , t s if c a a n p y i , t a w l h sh at a l p l a b rt e o d f e t c h la e r n ed e t i p n r o d f i i v t i s d o en f d th s e a C nd o r p p a o i r d a t t i o on t h o e r
stockholders, and to direct and determine the use and disposition thereof.
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CONFIDENTIAL FirstBankPR000651
EFTA_00 I 24 I 31
EFTA01269335

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ARTICLE VIQ
a t s t t a c r N t s t o r h h e h h t s n a o a f o e e j e e o f d n m l e c l e o e C s c C s k s e t r f s c t f h f t i h ; s o e o t h e n o t e o i o a r r r v r g c t u c p p l e h n s h e k d k o o n t a d e t d h l e o h h y r r s o c r a a o t e o o h t o b l k s t t o l d f f i d i e e h s f r h o o e e a e e s o a n n C i t r r n m t n r h l l o . , , d l o o d e e s r c h t e t r e i h h f I h k a v p r C f i t e p e s a i v t o o d s t o n l o e t s i o l r u h n t t a r t e s t t t h e a o p e h h t t l e t e i e c l h o u e d e o l s l y k l c e r r , n C t r a s h t t o n i i o c a C t g t o o o s c . o i o c o l n r h k h o t d c c n p h S n h a t r e k e i v e o h p n o ; l t p h r e l a o r o l B t h a o d a y m r w r a e n o l , s e t t a d h i r s v u d e a a r o t i e e e t i l s o s r n s o l i r d n t t s t h s f h t n s h i a g h t o g a a s e , h h e t . i n m l t r f e a a l o t t s r D I e n n y l d h o c e l t f d e o e k i r o m i r r ( n s a c e 3 e f i o l t i a f n c k o O p h r c e t w c e i e w h t e a ) n r t e o a e h i t d e i t p l n r C t o t r i i a t s h s t s n w h g e t y o t e s h a e g d C s i r p e s s e n s p . s w o b e t l r t l d o o a i p o r y c i t I c m r p t r t a c h e r o a f h k t o a k p e e h c t h i a t n r i n p e e h o o t o a s s t r o s e n l t w t r C o f w d s o i e o v a t e r h o c s r h h o e n e r k h i g r e i c a s m d p f c a r s h a n e h r o o b h l a s e l t y a f r a y h i t p f m t a n t a o h e l o e a r l t t i e a o n r n l r i h l a f e o l i i p m g n o c e s n h n s h r c g s t m i i t i s p , a n s e c o e b t t v t t g p e o r c h h l e o e y t k c p e e s t r t h s k h r t r p t i o s a h s h a o h a c a t m c t o n l e e n i o o y d r k l s r e c t d c e h t y t f t k h ; k e h s e r h o h a h t r a r e ( i l h f s d r s o a 3 t o n r e e e r l a e 0 r d r e d w e t r t C f ) e s h s s o j o i w e r a a o l d r o l u r . c i l h s t a r e n n s p f t h y i o g c d I o t o s s t a r o f h h e l i t r l d t g o l a e w r o i t t i p t h c u h t n t i i o h k r d e t w o e n a h o f e i . n l a f n s t C m l i C e i y n s p r l s s o i r o o p t a t o q h , h i r w r s m ; t f p a u O t p e l f e y h h e e l o o o l u s e i o r n r a t r c a w t e e a n a s o f h l d d e t e s f t t i t t i i i o i r h n h o o g t t f t s o n o o y e e s n n r t
3
CONFIDENTIAL SDNY_GM_00013489
CONFIDENTIAL FirstBankPR0006.52
EFTA_D0 I 24 I 32
EFTA01269336

c N o o n s s e to n c t k o h f o a l d m e a r j o sh ri a t l y l o p f le t d h g e e d a i s s i c n o te u r l e t s e t r e -a d l m fo e r m in b d e e r b s t o ed f n th e e ss B a o n a y r d sh o a f r e D s i o re f c s t t o o r c s k o w f t i h th e o C u o t r f p ir o s r t a o t b io ta n i . n ing the written
ARTICLE IX
w w d e t e A v h l i l o a e e s e t a i r t p c c v e e n a t t e e s l e i n l h o a d t s e n n e s . h e l l o a d d h e o t T t , c e i f w c s t h ( i o h e e e d o i a x t r i n h o l s c r s l s , t e e f h o c i c p o e f c o t t t h f o k a n m e f r h l s d o s l a e o i m o r y r n l w e d f s e t s c i u e e e t i t t h r n h c t e o i h e r m n w f s r s g n p e , a r t . i s r y o e a t o p A i c a s n c v e k c t a g c i p h h s l s t r e t i o t o o s o a t l . t o v n s 1 d o s t 1 i e u c d a h t r v k c e s e s i o h s n h d t w t o o c e o ( b l h 1 o s r d y c 0 o r e u f p ) h l r o m w a o e d r s w r r a o u h a a y u l . s a t a s l s h e l F t d l i i a n n a u v r b h o c g r e e e a t t t l s i i h e v v c o e e o e o e d n n r t f i m b i t s b r n i h e e s t e o g l a e t c i e o r ) l n n t e d l o c t g , b h k e r t t e n t e o o a h m t g k r i s e a t i t e u l d s v o e m n l i e t c d . s m i n k e p tr t , e a h l o i i h t n o b e i o y n l u v d d w g t o v e e b t e r o a e y t v n t h w e e u d t e s r o p h m u v o t e a h l n o s d a e n t m s e t u s b h h h m o e o a e a l n f b l e a r g e n c e s e h t t r t q a o i i o n o t u o c l l y n a e d k f l d e h t i d r w t f o t h i s o s r l o e d a e u r c c e c o n e a t r h r o u s s e t r m m m n m s f t b o e i o a t t e e r o r y l e r e t i t b n b h o t o o g e e e f f
ARTICLE X
i n o u b s o e t d a a w o S n h h f n e o r b n s i r c u f a a h r e s d l t d i u e b l s i o o i l c e l g c i c b C r e j c e t a n r e r h a t h : e i b r b o e o L c o l t a e a e l e d r r t o o t c e i r w p s s i o w o t n r t o b u d o o h o n . n t n e y o c i i r o e . r s s s a h f t c o e i o t h f C o t t r N t l i i f r c e u f o h c c o o u f o o w s e e e n m p a i r n e r c d n p r h d n d s d C e o e o o t i e i r t a v n c r b v o r r o r o e c h a e e o e i r a s o n r c t t p r i i i o o a n r t o o o o b o k o c f t n v n r n h b u r f n r c a e a s f i y o s o o t l o o i t t i i s u o c i r o u w n r d n r o a e g e r n f e a d n n n d r a h s t s t S s i m s a i u s e s r r a e o o b t e h c t e o c o c h w o c n l r h a c r t e t e t r i v e i t i o t o t o c o o t e h f o h i r v o n o n f r o n s e s o o n f r a o a s 7 t r o a o t n d i n n h e a r 1 n t r r y m a i y n e s a , r y o c o y o e t s a T d o f t s f c u f w y b i g t i f f r o t t r c o t i i a e a o h l e h c r c h c m e y i r e c e a e n i k t s n t 1 v c r r o r s h a o d a s v o e 3 r o o f o r n i o e a n f . r s i r a r l s e l r n e t d V r i o a o o r c d c t e s e p a c i e f t f r t t a r r c r t f o o r g m t a i i o o i e t e c r o t o c i n f s f s d n O k e n e y o i f r t m t h d i r s , f o s r I c s c o i c p s t t b e r r r s d h r h l l o r e r e e a d e a i o i a e s c n r n n d r a n e v v r s e t l d t a i r s e o i i i a c t a s r a s n r d i o o r n t e n c e c s g e o r C r a y d t t d r s c t i o s o e t s h o t w o t t u h r o t m d i h a n r h h n c e a c e t e , o p a h y a r g k , t r a f n e t l v r h e f t o r d a a o o o i i i h o o e y f n n c n i f r n e s f n l e e g s o d e c a s o - r a e C c r l e o h s n s c s r o t r , a u T o r y m , t e s s l i o c t r d e , o l o h s o i i p h r d n g d u n a r e o b h i c n w a a o r r y w p r t h t y n d a e h e i t r b y i t t t c v f i u s a o t i h h t e e e h u o m t v o e s o r r c n a a i r e w s e a h t s n s f d a e n h n i o i m a , y c v t o c e t r y c h o i l n e a e t n r n A t f e f y r s o i d t a f r t r s p t e i h f t e d m o e e o c r e h a c o a v e n e f c r t t e t t s e s o s r t o t o h t r e u t s r o s r h e r o s , r u c t n c i o i r e h f s o s h c a i o w r n e s h r s i r f n A n i s d u t o p c s i e e o o d t i n c r r o o e c e m r t c i h t n r c e e i r r e i a c a b e p e s c a t o r i n l r t s s c e l t t n e e n i a o y i o a t t o s t o c o v t r y s e r s t n a n y t l s h r s h a r e o c e l a a e o o o o o o i s t s t l l s d o r s r l s f f r r l t ,
ARTICLE XI
(a) m T s c f a t t e h e o o d h e r e r c m e v s p o a ) f i o i C , n n a n n r c n j g y o i a u t e s r t d t a c p i t t a o h g t t h o t i m n a r i o r v t t e , a n e h a e t h p n e i t , w a e o t e o s r n n i o r t , r t n e e h r s f q i e d i h n n s s r u , a h v u s e e l h e e s c l p s s , i h t e i i p t a n s i n , a g o n d o d c j a d f e o i r t t m n i i i a o w t v n g h n m n e t , a e i , v f ( o s s y o o e u a C u r t n a n i h o d t t n t u e , r c i s y r p o r r o e e p o r t m p c , a h r e p t i a a t p o d r r r t n l s u r o i e i o , o s c a n t o n n t e e n , f s d e f w o e a d i a r t c c h i s a t n e t o l o c i e s g t o a t , m h i w n i o e e f d e a m . n b r i n s , y r p e t o e l n o s a c o r u t c r t y e i o i t i s r e t u r n , p e a , a r , l t o i o l h o p s y r f e a e r f a , r i a r t n p c a i y g g e r d g e o h r o a n , c r i t r e n t e e o a i s e o s m s f t d f o t e t i p h h n t n x l h r a e g o p e e b , y e a C l C e n t y w e o e s o n r , i e h n r p e s p o e c o d ( t o r u r h i r a t n r e o a a r t c r i e t g l o i b d u e o n c e d n n b ) i i v t , m y n b i o g l o y a h , r f d a i r i m e t c e s t a r a o a i n o o s m r o f o n r p i t n e a w n h h y s a o e e a t ' l y r r s s f ,
(I) he or she acted
(A) in good faith and
Q3) in a manner reasonably believed to be in or not opposed to the
best interests of the Corporation: and
(2) with respect to any criminal action or proceeding, he or she had no
reasonable muse to believe his or her conduct was unlawful.
4
L SDNY_GM_00013490
CONFIDENTIAL FttalEenkPR000053
EFTA_00124133
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p o u T p r p p e h o r p o e c s o n o e s t e n e e a d r d d i m p n i l d g i t e n o a , n a h o t o t a i h t o f d e a n n s c e o b t o a l i e f o s n s o a t c g n n o o a i y n n b o t t l d a e e e c r n f c e t a d i a s o i e t u t s n h r s e , e a o s o n t f u o r d i t t b i i h , t e n s e o l i a e r e C q v m p u o e r i a m o v th n c a m a n l e e t e o a n d h t t w i i i , o s n s h n g c h i o c a b a h n l y l n d h d n u j e , o u c o t t d w , w g r i o m s t a h f h s e e i n u t r s t e r n e e s l o l a a p f r s w , e d o c c f e n u t r r a e l , . b a t o s l t y e e t a a b tl n e e p y l m i r e e e c v s n l e u i t d m m , t a c p o t o t a i n b l o v e n a i i c c n t t t h i i o o o a n n r t , n t h o o o e r r t
(h) T c a a to o g g h n e a e a n n i n n C t e s y c o o t t t t f i h p e o t r x o n h e p r e a a w e t t e n C i i t n o s o h e e n r s d t p s h , o h e ( p r a i n a e d ll t c n e i l d i f o u n e i n d d n n , i e g s n o e m , g r o o n i r r a i s f t c s y t o e o o r a t m r t n n w le p y e a m l y e p s ' t e s e s e n r a d s t f v o e o a n e i f c n s t w ) s g i u o h a n c a o c h t o t t w u a h r c a a e s t l s i l u y o r o i e n t r q a b o u n i y s r e d s a o n t i r r p o t e i o a f n i n s f t o y t h h h n e o e e a r b v o t l e i i t y s g n s h t t h h u i t n e r r o c e e a f u a , c t r m t t e r h e e n u e d d e s : o d t, f b o f t y i o r c e b o h r e t i , h m e m e m r a o p e d r l n o c t y a e h e p r e p e / r r a , i s o t i ) n e r .
0) in good faith; and
(2) in a manner he or she reasonably believed to be in or not opposed to the
best interests of the Corporation.
w c b h p H i r e e h r o o c r r i w u s c u d o g h m e u n h v t t s t y h e s t a r h s e t , h n a o c a n l c o l l e t o l u h h s d r e a i o n t e v C f d t s e e h e o t r b h a m r m e l p e l n e i o d c n i n r f a e e a i a s c t a u e i d a n o , p j t u i s n o p o u d n r n u g c o n h e a s p l d h p e e p a p s r t e l l s . o l i r c s a b b a o n e e t n d i o l m i i o n s a a n b t f d l l h a y e e i a r t f t l i o , y n o d r a t r e h n n e s e e s d p p g e i r e l t x i e e c g t a t e e t s h o n n o e c f t n e t a a a h o b d n a l j r y y u t m d c t e h i l n i c a e s t i a c i m c t t o i l o o , e n u i n d d s r u s t o t u c o f i e t n l i , i i n n w a o d b r h t e i h l i m m i c e t h y n a p i t s b e t t u y = u r c f t f o h o a i r n s r m a c s v t a o t u i i n e c o w w c h n e h e o o o i x c f r f h p a s h e l u s l i n i u s t t s h c o e i h e s s r
(c) T ( ( m i b n o e ) c . r t l i o h u ts r e d i i e o n t x . r g t d o e a e t n t h f t t e o e n t r r h w n s a e e i t y s o a e s f ' d i a f n i e n r e e y d s c e ) c t f o l a e a r c n i , t m s u o e a , f l f o i l i s y c f s e a u a r n e n , , d y e o m s a r e c p a m t l s i o o o a y t n n t e a , e e b r s , u l o d y i r r t i , a n a o i g c n r u e , n r p r h t r e e o o d c f o b e r t y e h s d e h h i i n C e m g o s h r r o p e a r f o l e l h r r a b e r t r e e i d o i i n n n t d c o h o e a i m n n s n n A b e i e c u f e i t b e i n O i d a s a n r u g t i c t h a g c i e e a n r s p s a s t h v f u e s it x l h ( p o a . e ) n n a t s n h e d e s
(d) A a m C p n o a p y r d l p i e i c n o : a d r b a e l t e m io s n n t i a f o i n c n d a l a y ti r o d a n s o u a f n u t c d h o e o n r r d i s z u u e b c d p t a i s n r e a t g th f r o e a r p s t h h p s e i ( n d a ) & s a u n b c d p a s a ( e r b a ) u g p ( r u a o n p n l h e s a s s ( d a o e ) r t e d a r e n m r d e i d n (b a b t ) i y . o a n S c u th o c a u h t r t d h ) e e t r h e m a rr l a T ii i i h m n e a t m h io a i n d d s e m h b a e y l t l t t b h h e e e
(1) b p y a r th ti e e s b t o o a s r u d c o h f a d ct i i r o e n ct , o s r u s i t b , y o r a p m ro a c jo ee ri d ty in g v ; o o te r of a quorum consisting of dire tois'who were not
(2) if d i s r u e c c h ts a , b q y u i o n r d u e m pe i n s d n e o n t t l o e b g t a a l i c n o a u b n le s , e o l r in e a v e w n r i i t f t e o n b t o a p in in a i b o l n e ; a o r q uorum of disinterested directors so
(3) by the stockholders.
(e) o s C b h o f o e f a r i r p i c d s o e e r o ; E n a f e t t x m i i d p t o l i e p e n r n e d l o i c s n y t e t o o e s a r e d b i s n , v e o c i a n i u r n n r c t d a r h e g e e e d m e o n s f n i p t n t i e h f t d c i o e e i e f d r f f i e o c a b p c a c y a i l a y n t d s h g e s i e s u a u p c C p o c h o i o s v r i a n t i p m l i o o r o e o r n r a c u o t e c n i i f r o p t i s s n m t u u o i a c n n f s h a l a a e l a u n s a c s t c t h u i t i o o n i t o n r d s i n , e h z , s r a e s u t l d a u l i k t i u i , t i n l , o n t o i t g r m h r p b i a s p r y t o r a e o o c r ly t c e r i e e c o b e d le n e d i . n i d b n g e e g a t h e s m a r a l m a f u y i o d n b t f e o e t d r h p i z e t a h e i d d d a i t r b b e h y y c e t t t o h o h r e e r ,
(t) Th a t d h e n is o o i i s n n t e h t d e e e s r r m e e e c s n k a te i p i f d n a i g c c d a i i i t t r n y i e o d c w n e t m h o p i r r n l s o e i , v f o i h i c d r o a e l o t d d i t o i h b n n e y g r w m t s h u i a i s c s y e h A , b b o r e o t f i f e t c i h n c le e t a i , s t s l a h e t n a d o l d l a u n s c n h o t d i a t o e l l b n r c e i a o n d n n e y h t e i i n s b m u y o e l e r a d w a h e s , e x r t a c o o g lu f r a f s e i i e c p v m i e e a r e l o s n c o f t a n , a p n v a w y o c h i t o t e o y t h o a h e f n a r s d s r t c a i o g e s c h a k t s t o h s e o d t a o l c d t t o w e io r b h s n i e c o i h n a r
5
SDNY_GM_00013491
CONFIDENTIAL First6ankPR0006$4
EFTA_00 I 24 I 34
EFTA01269338

a d d ir m ec in to is r t , r a o t f o f r ic s e o r f , s e u m ch p l p o e y r e s e o , n o . r agent and shall inure to the benefit of the heirs, executors, and
(g) T A o w t o v h r h e r r o e t n e u h w i c t l C e C u d a l r e r o s o e . i r h r a n , p p a t d o a o v r i r n u n e r a y s e i t d t t c i s , h o o t u o o e n n c r r h , p a s o o s o h c t f a w h a a f l p e i l e c r d a r h e c i e a r r i t n , v e t o y e t c e e , m t m r o p o p p r o r d r , l w i o a a s o n y r e e f i e n r f s a e i i i t c n g f , o e y g a o r i p r o , n h u s u a e i r t m m t g c a o h a p n a f o l r y o s r h e o y l i i e f h s a a e e b n t o , h r i d r l e o i a t h m r y C g e a a a a o r i i g s r n n s s e p t t s e a n a o t r t i t r t u n s a e o u s t d i c i f n a o h a s s a n g u n s , l a r i o u o a i a n t c n b r h h s c i e i t l , e s i r t h w y o o i c h m r n o u e w r n b t o p h a d e f o e s h e r r h r a s a o e e l t f t r r i r h o v o a e n n i f n n o , a d p g t p n r a a t i o y h n t r v t c e p t i n h u s e C e i e r r o r r s o s e r n o r h e d s n p q i o p b o u w r , y f e a h j s t h o t o t i h o i i o m n i i n s s f t
ARTICLE=
s a T I t n n o h c d c e o k a r h C t p o o t o h l r r d e a p e t o t r i i o s r m a n b t e y i a o n p t n h d r e e s r s t e c o e s r i e A a b r d r e v d t d e i c s o b l e r y t s h i s o n e a s f i e d t I i r n g t l c a h o w o t t r h s p , t e o o a r r n a p a d t r m i o o a e v l n l n i s r a d i i r g o , e h n a g t s l s r t a e a a u r n t t t h a e o n o d r y r s i r z u t e i e b m p d j e e e a b c l c y t o t a t n o n h f y e t e h r l e r o a e w f p d r s t o u h o v p e f i o s t n i p h o r t e n o h s v V e o i i s B f r i g o o t i h n a n i r s s d I A o s o l f r a f t n i D t c d h l s i e e r . s i e n e c t t o A h r e r s t i a m c n l a e d s n t n h o a e f
(signature page follows]
6
CONFIDENTIAL SDNY_GM_0001 3492
CONFIDENTIAL
EFTA_00 I 24 I 35
EFTA01269339

IN 'WITNESS WHEREOF, we have hereunto subscribed our names this au day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A.
Ke&Thais, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 08909
coassstoN
EXPIRES OW2EV2013
ST. THOMAS/ST. JOHN. USVI
7
CONFIDENTIALp. SDNY_GM_0001 3493
CONFIDENTIAL
EFTA_00 I 24 I 36
EFTA01269340

DATE
STAMPED
COPY
Consent of Agent for Service of Process
This writing witnesseth that the undersigned KeIlerirals Ferguson UP having been
designated by Nautilus, Inc., as agent of the said company upon whom service of
process may be made in all suits arising against the said company In the Courts of the
Virgin Islands, do hereby consent to act as such agent and that service of process may be
made upon me in accordance with Title 13 of the Virgin Islands Code.
IN WITNESS WHEREOF, I have hereunto set my signature this 21" day of hki've
2011.
Kellerhals Ferguson ELF
and mom to before me this 210 day o N f O tt c N tM F, W11.
My commi b s s • ion e a x n p d ir e fo s r : Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069.09
COMMISSION EXPIRES 0928,2013
ST. 1140/SAS/ST. JOHN, USVI
CONFIDENTIAL SDNY_GM_00013494
CONFIDENTIAL FirstBankPRO00857
EFTA_00 I 24 I 37
EFTA01269341

BYLAWS
OF
NAumus, INC.
ARM, F I - fwarrs
m D m U i a . a r S e y in c a V t t a l o s i i n r r o s g T e m d m h il e a i I a n s i y n l p a S , t r n a f i c n r d i o n T c s m i h a p a o n s a t m i l m a m o a d a e s f d y f , i i t c t U o b i e o e . t n S i o m c a h V f l e a o , N i n r f d g g a f e i e t c i : s n d e t i a g I f s u e n r l o s a t a , t m n o e I d . f n f s t i c i c , m . e a e s s (t h d t a o e e t t s s ' i u m C ig c e n M h e a o p d t t o h t i h e n n e r t t d i p h o i l e s a n c c A r , e e n s i t n i d w o e n t i h t s h o e o i f n U t f h t I S h n e e . c B o V U o r i a S p r r g o d . i n n V o t i I i f r o s g D l n a i i n r n o e d I r c s s a l t a o t s n r s h s d u a . s c l T l h a h b s l e o e t c h C l a o e o t c i r B a o p t n o o e n i r d n a d t a t i o h o n n e d f
Alajr,LE IL- MEETING OF SHAREHOLDERS
Section 1—Annual Meeting,-
p D b b r e y e e f c p o t e h a r e m e re b s d d h T e y b a e r h , y r e e m o t h h r a e o e o n e l d n n t S i e u n e s a r g c s u l . r , c m e f h t o A e a o r r e y t t c t h i h a n o e e n g m r d p o d p m u a f le r t a t e p t h e d o e a e s s l s i e a s h s v t h o a a a o r f i c l l a e f l h b b l o a e e l l e l c d l s t e f s i p o n t h a e g r a c i o r d n i e f i f s i r h e e t p o h d c e l e d i t c n o e C t r r i t s s o o h r n a e e p n a n o n d l t o r s i a t t t l a i e e t c i d o a d e n : m o p t o e s e r h e e e v a t i x i n o l n e l g t g b c e s s e u . u a t h e c t e d h a l d w n o a n e th i u a v e a c e h r l r b s o y u h e f s a a n i r r n e o o e h t s n i o c s l e t d h a e t e s h r s m e t h r m a i e r y e o d e f p W a t r i o n n e g p d d s e n a r e g s ly s r h e d a c e a l o d l y m b t in o e e
qe`ft14111 7— Special Meedna,
I a t s h n l e a d n n s d o h s u a C t l S s l o t b p a d e e n e c d c , i a S a in l l e l g m e c d a e ti n o e b n d t y i s n e g t 1 n h s 4 t e i o 5 t P le 3 f r d , t e h 1 s t e 5 i o d s t e v h h n o e a t t y r e e o m h r t o h a t l e h y d r e e b e r e a S s t e f , m r c o o r a r e m y t a a b s t r i e y m o t c a h e a t e l t t l r o e h w d e t i i s a m w e t e r a r i t e n a te q y m n u t e i i m r e n e d x e d e p b d u e . y n c d t t h e o e r f B t h th o e e a p r h d ro o o v ld i f s e D io n i n r o r s e f o t a o f i n T n i a o de r n b i 1 t y y 3 t o o he f f t P t h h r e e e s V s i h d ir a e g r n e in t s ,
Section 3 —flake of Meetings-
o te r l e a p t h s o u n c A i h c l a l o l m l t y h . e e e r t i p n l g a s c e o s f a s s h a s r h e a h ll o b ld e e r d s e s s h ig a n ll a b te e d h i e n l d t h in e t n h o e t i U ce S s . o V r i r w g a in iv k e l r a s n o d f s n a o t n t c h e e p o r f i n s c u i c p h a l m o e ff e ic tin e g o s f a th n e d C m o a r y p o b r e a h tio e n ld ,
Section a —Notice of Meetings;
C n p t C p c ( e n o t h h a o a u a n o o o r e e r t n ) t r s d t s i p i p c t s t p g e o E o l l l e o e e h e e , i n s x v s c a r d t s s e c s a s h i r o n h h s a e e t e t r a o a g i L t h p o f h n r p l o o l t v e s n a o e o l b r o t h a d n a e a f e s w n t o e r t e n i l t e w r o e h d d n e s a o s t i i e g r n h r c o s t i o u e r t e h t s s ( t f c c h f n e r 1 u s t t t a w e n t e c 0 h o u h l m i h d l e ) t s c i r e r i n e m e a e m h t o t g a q C c y o m r p e e e u t m o b r h e e m i e e w o v m e e a t s i e t i v n h o c n t O m o i m p e h r d g g t e n t h a n e e , a o s g i a y o s e u d u t a t m s i t h r t d o s c n i b h n a n s a t e e n d y a h o n g l n d s , l l e p t . e S l t u h i I f l i c d b a n t s n a i f f e a f , o y c h c , l r t e s t a y e e r a l u a u h s n h i r t t t w n ( s d e e h d o o 5 a t h e , h e l b e t s 0 n d w o e i e n h a y ) e r l r d r a d N r s e d s m i o e t l e h a l t a t i o r r a a e - e d i t t y 3 n t t s r e s n i s t e i e d s f c h h t d o m s i i n b e e e n c e t r p o o e e a g s s s o u t t n i f t , h g h i b o h e r c a t f n a s e e a r e o c t e u a a r h l t e h s l o f t a i a e h o h h s t e t n h f t d h a p a o n l e t d i e r e a v l t a i d a e t , s e c t o g i m e c s h s i p a e h p r h o p t e u b ' l n h s r l a r m d e r o e m t e e l p , a e l t p i c e i n a a o e b d r n o i e n g p o s d e e g b s t e d p u r t i , i e e e i n s s l s n a i u d t a s a g c l m o g y n u s p a v t o . e d a a o o b s e f a f d i n i h l n d t l l s e b s e e o y a b e h i e d e p d l y o t l a t r a t h , t t O a t h a r a w c h o a o e p l V h e k s e t i h r p I e t t r o S r e o h s h a e n p i s h l f a e t 0 s d e f h t t a r 1 t t e h h e s r s a h a 1 r s c e a r h e t e t r o s e o t e t a o h , S n n d h r w o t w I f e a e h i o l r f t V d o c h l h e h e l l d r y e m u e o i e c e r e r p l l t t g o t a d d h r r i a u o e o i e i , r e r t n l r n e i c y o r f b p r f s o I d o y o s a r o ' w t r , e l s a n a d f a m f s h c , e k g n s n u e o t t a e e u h h d o c o a r n n d a h e d e s r t f t , , l
CONFIDENTIAL S0NY_GM_00013495
CONFIDENTIAL FirsteeNcl, R000858
EFTA_00124138
EFTA01269342

r a e n q d u / e o s r t some other address, in which can, it shall be nailed to the person and address designated in such
(b) p s n a N u r t u o i o c t l a t h x l i i c n y n m e t , g . o e o o e r f f t t i o n s a u g n a c . y n h N y m n s o o e h t t e i a i c c t r i e e n e h g o a o n f n l d d a e e n e p r y d r w i a o n h d r o j o o t t , o u b i n r t e n h e p e g d e i m v r n s e e o u n e n a t t o i o n n r g g a b o n o y y r f p t p s r o o h e a a x rs r n y e o y , h n s o s u h l w d b a e h m r r e o s it h s m n o a e l a d e s y e d i r g b n w n e o e h c d t o o b m w a e a e t t e i e v a v n e e d r s n s h o , a s f u r u n e n c o h l h e t o i s m c ld s e e e o e r e t h i t t o i e h n f r e g w r r i e i n b s c e e o p f r e o r d e r r s q e a o u o f n i t r e r e o r a d r f t t b b h e y y e r
(C) i c W a f e n a h a y e l l l b c n o o a e r l f t v p i t e o n h r r e a w t h s te r e t i o t a i v c n c o k g t t i h o e t o n o o l , d s f b u e s y c r t h a o w n c c k y h o h o r s o p e w l o c d r o t e a io u r t s e n ld a o a h t c f a t a t i v o h m e n is e b b c e e e h t e i i a n n n p g g e t e t t n a h r t k , e i t e t r l h e n e e d . o m f t s o e e v re t o in q te g u i u a re p n d d o n o v o r t h t p e e e o r a m f c s t it i t o t o e n c d k i h f to o s l u b d c e e h r t s m a m k e e a e n y t i i n b n g e c w d o i e n s r n p e e e n h c s t e i e o ld d n , w s w h i i t a t h h ll ,
(d) a p c W h f r t o h a e v e p r i n t s t e h e io r e v , n e a t s i r m w o a e a n f i s y v th t e a n e r t o e t a d t h i r c i e t n i e c r e l s e w o a s f h i d o i a n n t f e o i w v n ti e r c c i r o t e i r n i , s p s g o h , r r a e s a l q i l t g i b u o n e i n r e e d d d o e b r e y t m b o y t e h l b d a e e w e p s q e e u o v r i s v e f o a n a n le n u n o y n t r c d t p h o e e e r r p r r s e o t o h t r o n a e . s t i p o e r n n o t v o it i r s l g e i a o d n n t i s o z e o s d a f u i d t n h n d is o e r t c i c t h h e a e , p w p te h ro r e , v th o is e r io r u n b n s e d f o o e f r r e t t h h o is e r
Seems - (hann•ng
h C p " A fo A a e o r r v t r r r i s t e c p t i o h c l o n e n e l r e o s a o s t e E t r o r i • a f o x ) f b f n n e c a s y I c e t n a t t p p h a c c o r e t l t o l o i n n a o m t x p n , t i y e s h o o o s e e o o t u t f h i e e f t n e a i a x d o g n r i n s w s n y a y t o n i e b s n ( d n f s u e u c u s s o e m p h i c n u r a h o b e t o r s f s e e v A t s a a h r i m d . o n o q e l i d T u d d f d i e o s e n h h r h n s g e s e a n a w a o r r n e e n n i f , h d i t d n h a t o h , e d f l m e t d o n r e e a a t C r r i y r w t s a b l n e a a y t q h d p m l u o o t o t h e o l o r d f e n a r a i u d v n t a n i m o m g o p y t o e p e o h s , n l a i f s h t c t s h r h s a a e e b a r b c t e e l p h l l o e h e b r e r e o n e p d r s l e d r e e n a o o e s n e v m r t f c c a i b a s e e b a e i f s l o a t j i s o i e s n n t a h r r t g s r i e h t y t y d h o e h a e o e a f c n r o t c d f t e h m o s t i s h e u n m m u e c % m h c f e f t o i o % n m e c l t c l n i e a e f e e c in c l e n m e t n t t i I m i v e s u n t e o n l e m g a l t n . y n c b o t o d e r o f n s e r s f s f o C e u t n i r c f t o r u m h s e d t h e d e m e a , e a r e t o e t o i -t q s n r t a u g o a i n n o s g f s r s h u t t t h h h a i m n e e e ll
Seddon 6—Verifier
I o ( n a f c ) v o o E r t p x e o c s r e e a p a t t i s o t a n a s , t o a a t n h m y e e c rw e o t r i i s p n e o g r p o a r t f o e s v a h id c a t e r io e d n h b o t y l o d a e b p r e p b l t i a y c k a t e h b n e le b h p y o r l v d o o e v t r is e s i o o o n f f s t o h h e f a r t s e h h s e s e z W n e t h i W t o le ld 1 d ti I t t s s o l a s v n h o d a t s e ll b C th e o e a d re u e o t h o n o . r r b iz y e d th b e y A a r m tic a le jo s r i o ty f
I ( t v n h b o c e t ) o e a E r n t p x h n o c e r o e r a e p t a t a t i t o t a i s n o s l , a n o a g . t t h b e e a e r c w e h i n s r t e o it l t p e t r d i o n t v o g id o o e n f d e t h b v a y o r t e ' e e tt n o fo l n d r o e e b r a s l c , e h e a p s c h r h o a v m h i o s o l i d o f e n s r t o o o c f f k t r h r e e e c e o V n r i t d r e g o r i e n f d s I i t s n o la c h n k i d s o s o f C r t h h o e d a C e n o o a r r m p o b e r y a o t t n i h o e t n h e A e m n lm t i i d t o l e e k s d s o o to f f
i C e p ( p w n C x r r o s r o o e ) i t r t r x c p m i E u n u y o m a g ; t r s i c n a p e h b h g t r n a i y o o t l s s l v n t h s a b i h . d a h e n e e r a e e v d l s h l a , h d o b l a h i i l d r e d r o e e e a w c e h r f t e x o t s e e h v ld n r i e i n b e t e r i i , r t t x l e s e o t p h a d d i r i a r d a t t t t h o t o p i t e o h r t v n o e h s o x e h o i t y n a e f S s r e e t t o e h r h l c e u r a o r v m e t t l e d o t i e a n e t r n r e ( y ' s t 1 s x h p 1 a a a a r ) t u e t ll t m t s t o h h s c r o o e n o n c r e n i o m t z h y t n i i n e n s s i u e n g e f e t n r i s o n f t u a i g m n o c c h t r a t f t n h o d p h e d i r r e s c o s r d s e x e e a h y u n t a f e n o t l t l t o r o w o b f a i a e d t i h c t u l s o t o f l l y n u e e s g h t x a d e e a a u c l r w t l h s u p h i n o t t a i e e h o r v i r e n z i e r o t e , i h n d u d b e g n e , i o l e n r e m e f n s c w s a t o e i y r m r t x i h d t e d e i e s n c o . u g p o t . e s e S f o r d s u N t h o b c in o e n y h
P ( b d e re e ) s n S id h a e a p n r p e t o s o in r r e te a g d i p s r t t e o o r x e v y d o a t i e n p p s o t u h i c n e h t e m s d h a a b n r e y e s o t h p f e u a r P s n u r o e a t s h n id e t e r t o n c t o a o r b p f y o s - r u l a a c t w h io o n o t , r h i a e f r r e e c n s o t o i r t p l l u e o t d i r o a n t t o i o o n b f , e t u h n v e o le b t s e o s d a , s r o d m m o a e y f o d b t i e r h e e c v r t o o p t r e e s d r s o b o f y n s h u th a ch e s
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CONFIDEN TIankpR.0090 SONY_GM_0001 3496
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h o h t h th e c r o n o a r m po e r o a f ti s o u n c , h in c o w n h o ic r h s t u io s n e a s s u s c u h c p h e f r i s d o u n c i m ar a y y , t v it o h te e r s u in c h p e s r h s a o r n e s o . r A by n y p r f o id x u y c . iary may vote shares registered
s ( b a h o c e a t e ) i l n o l A n b d n e u b y l i y y n r s s e p u e s a r c o w t h l e u e d s t d i h i o n a b n r y t e h i h u n e o n w l M a d n r e i i i n r t m i s u n o t t g e o u B s s t i h v o g e o o n k t e e e d f o f a e f b t c y a t t h a d t e h l u l C e l t y r o h e T c e in a F s l l h 0 e e x a 1 d r p 6 e m r 0 h e 0 e o s e s l u e d t n i d e n d , r g s e w o r a i f t s i h t t s s i h d t p h a e r r e d o e s p h t a e o o m r l d v d e e o a r f t t s o e e r o . t c f h e e s a u r n e c d o h n e r , e f s f s h e o a c l l u t l t a i b s o e n i f a s t n o h d e s c i s g o a n n m e s d e ti a h tu n a t d d e
ARTICLE If1 - BOARD OF DI • ' at OS
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( v th a o r ) t e e e T o ( h f 3 e ) a . n n u u m jo b r = ity o o f f D t i h re e c e t n o t r i s r e o f B t o h a e r d C o o f rp D or i a te ti c o to n t s s h . a T ll h b e e n th u r m ee b e ( r 3 ) o f u n D le ir s e s c a to n r d s u s n h t a i l l l o in th n er o w e is v e e n d t e t b e e r m le i s n s e t d h a b n y
( s th h b e a ) r c e E o h x r o p c l e o d p r e a t r s t a i , o s b n m y , a w th y h e o o h t h n o e e l r d e w e d r i s s n e o o t b f e b s h e p a r s r o h e v a s i r , d c p e h r d o e s l h d e e e n r t t e s i i , n n s h o p a r e l r l i s n h o e t n h e o e j e r A c b t r y e ti d c p l b r e o y s x , a y t h , m e c a a m j b o b e ri m e t d y b o e to r f s v t o h o e f t e t v h i o n e t B d e i o c c a a e r s d l t e o c m t f i o o D n n i . e re y c b t a o g r o o f f
( r e e c le m ) c o t E i v o a a n c l , h . a D nd ir u e n ct ti o l r h s i h s a o g r h h o e l r d s o u f c f t i i c e e rs u o n r t i i s l e th la e t a e n d n u an al d m qu e a e l t i i f n i g ed o , f o t r h u e n s t h il a h re is h o o l r d e h r e s r n p e o x o t r s d u e c a c t e h e . d r in es g i g h n is a t o io r n b o ee r
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a in p t p e l r i e c s a t b s l T e o h p f e r t o h H v e i o s a C i r o d o n r s o p o o f f r D a t t h i i r e o e n V c . t i o r a g r n s i d n s h I m s a l l a a l y n b d e e s x C e re r o c s d i p s e o e m e a x l i p l b r l p e e o s s w f l o y e r r c s t o h n o e f f e c r t o h r n e e d t r C o u o l p r o a p n n o d o r a r m t i m o an n e a , w g C e e t m i d C e e t n p o t t t a o h s e f a s t r h h e e a r i a e n f h f o t a h l i d r e s e , A r s p m . r o ic p k e * rt y o r a n b d y
'ocean 1- Annual and Regular hfretintsy MouGss-
( m a e ) e A tin g re o g f u t l h ar e s a h n a n r u e a h l o m ld e e e rs ti , n a g t a o p f la th ce e o B f o s a u r c d h o a f n n D u ir l e m ct e o e r t s i n s g h o al f l s b h e ar e h h e o ld ld i e m rs m . ediately following the anottl
B (1 o 3) a r T d h o e f B D o r a o r s d c r o o f t s D , a ir n e d c t m o a rs y , f f i r r o m th e t i r m im e e t o a n ti d m p e l , a m ce a t y h e p r r e o o v f i . d e for the holding of other regular meetings of the
o s ( m s n u h c r e a a d ) e c n l s d l h N n n a n e n o n o o r o t g t t i a t i e c c c h s e e t t p a h o e s v f e h c o f e a i r t f a l t b i y l h m n e b y t e e i h e n n r e o e w p r p g p a a r u p u i e r v l l r a s a a p e e g r c d o n r e m a s t i o e p n e a h f e o t t h a f ( t i n h n e b t y g e ) h m , e r o s S e a n m f g e n e s c n t e e l h t e ' r e i o e i o r t n r i n s n B g m e g o 4 a t ; e a t f p o t r o w i d r f r n o t h o h g t v i h i c f , i i d h s n n D e o s A d p i t u r , i t r o c c t h t a o i e h o c g t l w o o m a e t f c e p s I t s v l i I s u a o e I h c r n , ( a , h c w l t w ) l h a i o n a t c a h s f t o t i o s t i r t n a u e n b k s c c e p s e h a h n e r s S e c i e l w e t q l c t u i t h b t t o i i h e e t o e i t g n B n d h i e o 4 v t t h a e . o s r n e p d b e t t e o c i o m i g f a e i e l D a v c m e l i i h r n m e e D e c a it t t n i , i o r n d a r e g , s n c s i d t s , f o h u g r i a n n i l w v l l t e e h f h s i n o x e s ,
Carden 4 — Simnel Meetings: Notices:
( s a u ) c h S t p i e m c e ia a l n m d e p e l t a in c g e s a s o f m t a h y e b B e o s a p r e d c i o f f ie D d i i r n e c th to e r r s e s s h p a e l c l t b iv e e c n a o ll t e i d c e b s y o r th w e a P iv re e s r i s d o e f n t n o o n r c b e y t o h n e e re o o f f the Directors, at
3
C ONFIDENTIAL SDNY_GM_0001 3497
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n t ( m o p t h h b o l r a e e e t ) h c i e c m D e E t a e i n e i o x m , g e c o o f s t m e r i b r n a p s u w e g l h t s l r . y a a i a n , i A l s v l e n L e b o s o s r s e t u t h o , c m e a l f a h r t a n t w p e t i o h l l i r a e s t u i c d e t c s h e e d r a t e b , h i n r e q y r e x e u t c f w c e i r t r e l a e e ( y p 3 d i n n t t ) t o e b y t d h s - y e a f e r o a e p t c o h u q h e r b r u e ( D e i a r 2 r m e p i m 4 r d p e a ) e b t c i h l i , a t t y o h o o b u S e r r l r , e e c s W a c l a p d b t W i y d r o e o r I o n f e v o b n s 8 i e r s s e w i e o d o d h t e f n h i t s t c b e h o h a i o s r t t i t f h e m h A e t d e e h r D t m e t i a o c i V t e r l h e e e w i i r c h t m g i h t n i o l i i l g n c o , r h n i r a s I s e h t t l e t h a e h o d e n r i s h n d p m e s o e o e r t h r C s e s e h o o t p l i e n d d n e a r e , g c l r o , l i e y i f n s r y s o o s i t t d r h t h o i e c g e a n b e i l p v l c e b e u o e e r n l o f i p d s * t o r o e d p s u n e . e h s t u a i o m t A a o r f l l
s m ( s c h u e a b ) e l m l N t n i i n o t o s g t t i c a w b e e i s t h i o r g e o n f q u e a u t d n i p r y e w r o d s a p t i t e v e o s e c t b r i i a n e o l g g m f t i n h e v o e e e t t i l . i c a n e d g , e s w o h h a f e l n l t o h n t e o ic r t e b b e t e o f o re t r h e q e u o D ir r e ir a d e f t c t e o t r o b r th e p e r g i m i o v r e e e t n h t i e t n o r g e . a t o n N y o o D r t a i i c r t e e i c t s o t o c f r o a w m ny h m o a e d n s j c o h e u a m l r l n a e e n t d t t e , m n o d e r e s w t u i h n c o h g
( m w b d e r e i ) t e t i a U n ti k n g n e g l o e n i s r f a s w t A o r a i t l t h n i m n e y g e rw m s m i a e s b r e e e e t r r i s f e n i l s g e o t d r o f i c t w f h t e t e i h t d h e b b t e h y b a e o t r h a m d e r d i o n a r u r o t = t i f c e n l s d e o i s o m r e o f i c p n f t e o e in a r e s c .. , , o . c a o r e s p r d o t i o h n ra g e f ; t i a c o o n a n f s y t e o h c m r e o b b m a y o y m l a a b w i r t e d t s e , , , o c e a o r n t n c h y s o e a e m r c n e t m t o i o t f i h n , t t e m e r r e e a e q . y t u o b i t i e e n d t w a o k r r i e t p i n n e r w g m i a t i h t n t o e d u d t t h to a e
frctinn S — Chairman.
a th b e s r e e n c s e h , a A a ll t C b a h e l a l n m ir o m e C e a t h n in a c g i h m s o o a se f n n , th o b e r y B i f th o t e a h r D e d i C r o e h f c a D to i i m r r e s a c s n t h o s a r h s ll a , p l t s l h e b e s e i C d a e h b . a s e ir n m t, a t n h e o n f t t h h e e B Pr o e a s r i d d , e i n f t a ? n b y a l a l n p d re i s f i d p e re , s a e n n d t i , n s h th a e ll p P r r e e s s i i d d e e . n t I 's f
8rerion 6 — Quorum and Athournmeur
( a th a n e ) d A A s r u t t i f c a fi l c l e l i m e s, n e o t e r t t o i b n y g c s o th n o e s f s t i e t n h B n e y e B l a a o w a g s r o d . o o n f D = i f r o e r c t t o h r e s t t r h a e n s p a re c s ti e o n n c o e f o b f u a s m ine a s jo s, r i e ty x c o e f p t t h a e s e o n th ti e re rw B i o se a r p d . s o h . a k l k l b d e b n y e l c a e w ss , a b r y y
( th b a ) n A a m qu a o jo ru ri m ty , o m f a t y h a e d D jo ir u e r c n t o th rs e p sa re m s e e n fr t o a m t t h ti e m t e im to e t a im nd e p w la it c h e o o ut f t a o n a y s re t, g u u n la t r i l o a r q s u p o e r c u ia m l m sh e a e l t l i b n e g p a e lth e o s u = g h less
Gallon 7 — Mannar of Amine
( n a u ) m A be t r a o ll f m s e ha e r t e in s g o s f o s f t o th ck e , B if o a a n r y d , o w f h D ic i h re t c h t e o D rs i , r e ea c c to h r D m ir a e y c h to o r ld p . r esent shall have one vete, irrespective of the
e t B ( t s t h h h b h n o e e e a t ) a s i s l t a l r E e l a e d c b x m B t d e o c o y e e t t f l o h a f b p D e w t a t v h i d o s a r a e e , t c s b e c B t t e o h t o o t e o t e h h f a n r e e s a r t p r h r d c e a w o e t o o s i r i o B s s n f a n e e o D a n d o p a n y i b r r r d f e o d c y a c f v o o u i t m i l a o d e n f l d r a e D m o s n d w i i r n i o n m e b i r t e t c y h y o ° t t u o h a t o t s h p r e h s e p f e v c . l t o r M i o A h c e t m a e e n i o n b y f m D a u , l e t a i t w i r e t a c p t e h e s t r c d i i e o o o c t u o , v n h l f a y i r s t s c a s h a i o o c e p t i g h t n l r i e n p o e e s i r d n z s o c o e e a c m i d f n s e s t t o e e e h lu a e r d m e t t t i p n i h a V a n e g e y i n g z r s y t t i o b e a i o t m e r i e f ' n f s , t d e e h t I w h s e , d e l e i i t a t n i B t n h B o n o g t d o t b a h u s a a e r e t r d C g d t w s a o o a o d k h r m e e r i t c s e n h b t h h e y b a f e o a y t c a r c a o q c l t o l n h m u e o m y e o m a f m m r A n u t i e h r t i d m t t t e e t e i e c e t e i D i l e f s n e f e i g s s r p c e h , o r t e a o c f a s l t r l o s t e b h b r n i e e s y f t
cniion 8— Vitamins
r th e e a s s o h n a o re A f h n t o h y l e d v e d a r e c (s a a ) n t s h c h , y a r i e l n l s b i t g e h n e f a i B l t le i o o d a n b r , d d y i o s th q f e D u a s ir t l e i h fi c r c e t a o h t r i o o s l n d o , i c t r h c e s u m ) r r o a in v t a g th l b e ( y u m n t l e e e e n s t s o in n a g o v a a f t c a w a n n h y c i c i y n h c c t r r h e e e a a s t r e e e d m i n b e y t m h t e i h l e s n e u r a m e s m e b f o e fe v r c a o t l e f o D d f ) i r a o e r D c i t n i o r a e r b s c , i t l o o ity r r b b to y y
4
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act of any Director, or otherwise. shall be r&ti for the unexpired portion of the tenn by * majority vote of the
remaining Directors present, though lets can a quonerk at any regular meeting or special meeting of the Board of
Directors.
tereion 9 — Resilmatjgg;
Any Director may resign at any time by giving written notice to the Board of Directors, the President or the
Secretary of the Corporation. Unless otherwise specified in such written notice, such resignation shall take effect
upon receipt thereof by the Baud of Directors or such officer, and the acceptance of such resignation shall not be
necessity to make it effective.
aolaa19=liamizak
Any Director may be removed with or without cause at any time by the iffermatise vote of shareholdet(s)
holding of record in the aggregate at lent a majority of the outstanding shares of the Corporation at a special meeting
of the shareholders caned for that purpose, and may be removed for muse by action of the Bond.
Section 11— Solar
No stated salty shall be paid to Directors, as such, for their cervices, but by resolution of the Board of
Directors a fixed sum and expense% of ineudince, if any, may be allowed for attendance at each regular or special
meeting of the Board; provided, however, that nothing herein contained shall be construed to preclude any Director
from serving the Corporation in any other capacity and receiving compensation therefor.
Portion 12— Contracts•
(a) No contract or other transaction between this Corporation and any other corporation shall be impaired,
affected or invalidated, nor shall any Detector be liable in any way by tenon of the fart that any one or more
of the dices-ton of this Contention is or am interested in, or is a director or officer, or are directors m
officers of such ocher corporation, Fronded that such Etas are disclosed or made known to the Board of
Directors.
(b) Any Director, personally or individually, may be a patty to or may be interested in any contract or
tnosaction of this Cothotation, and no Director shall be liable in any way by tenon of such interest.
provided that the fact of such interest be adored or made known to the Board of Directors, and provided
that the Board of Directors shall authorize, approve or ratify such connate or transaction by the vote (not
counting the vote of any such Director) of a majority of a quorum, notwithstanding the presence of any such
Director at the meeting at which such action is taken. Such Director or Driectors may be counted in
determining the presence of a quorum at such meeting. This Section shall not be construed to impair or
invalidate or 111 any way affect any contract or other transaction which would otherwise be val.•d under the law
(common, statutory or otherwise applicable) thereto.
Section f i — C.ommittwey
The Board of Directors, by resolution adopted by a majority of the entire Bond, may from time to tune to
time designate from among its members an executive committee and such other committees, and alternate manbas
thereof, as they may dean desirable, each consisting of two (2) or more members, with such powers and authority (to
the extent permitted by law) as may be provided in such resolution. Each such committee shall serve at the pleasure
of the Board.
5
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ARTICLE IV - OFFICERS
S T H m ( t T w a e h r o e e a o ) e w a n r e T s P e o d t u h a v f r / f 1 r e e r e i e y c s g r r o e i , o s d f s a t f r e h i o c n A ( C e e b r t s h r u C o s A s a t i f o s s i o r n m t t s m h a f o i p e s n a t t t a h t a n C S n m e n o y e o C t o r c f i p r S o r s e e o r t e t h p n r a t c a e o o h r t y t r a t a i B a o m n r r t n o e i i e a o a t q s w y s n r u h d , b o i s a r e ) a e h l o l s h d a o b f e l e t l t t h D l h o c d a e e o i r n h b r n e B a d y s d c v i o a t s t u e o h a t n o r e o y r o s d s f , f o t f h a a i t a o c h m e n P e f e e d r r o D r s e p f o o f s i e o i r c i f n e d r f t e s i h e c e c o s e t n e o o n r t o r r , . r s t m S f h m e a a C m c o y n h a a r b a e t y n h e i u r e , a f : y r a i d P n , o d D T n r m i e r t i e i r s o o e a i t d n f i c s m e a t t u h o n l e r e t e r V , r o t S i , B o c a f e e o n t c - t a h P i d r m e r e r d s t e e a C u s r o o c y i d d r h o e e a p P o e n n e r t m t d e h r s a s e , T t i a r i A d r o d e o e n n v a f n . f i s n s i t c u a A u a e r b e n n r m l s r e d y . ,
B ( o b o f ) a t h r T d e h o e B f o o D a ff i r i r d c e e c f r o t s o ll r o o s w f . t i h n e g C th o e r p a o n r n a u t a io l n m s e h e a ti l n l b g e o e f l e sh ct a e r d e h b o y ld t e h r e s . B o T a h r e d s o a f la D rie ir s e o ct f o a n ll a o t f f t i h c e e r r s e g s u h l a a l r l a b n e n f u ix a e l d m b e y e t t i h n e g
r ( e e C le s ) i c g E t n io a a n c t , i h o s n o a o f d f r i c u r e e n r m t s i o l h v h a a i l s l l . h o o r l d h e o r f fi s c u e c c u e n s t s i o l r t h s e h a a l n l n h u a a ve l m b e e e e t n in g el e o c f t e t d h e a B nd o a q r u d a o lif f i e D d i , r e o c r t o u rs n t n il o h n is s o uc r c h e e e r d i d n e g a h t i h s ,
Section 2— Bridgestone-
r s t e o u s c i t h g h n r e e a s t P i i o A g r n e n n s a y s i t d h i o o e a f n n l f l i t c s t a h e o k a r r e l m l n t e h a f o e f y e t r c b S e t e e s u c i n g p r e n e o c t n e a a s r t r y s e a a c n o r e y y f i r p t d i o m t i m e t e h a e C b k r y o e e r o g i p t f i o v b e i r n y f a f g e t t i h c o w e t n i r v . B i t e t o e U a n r n d n le o o s t s i f c D e o ir o th e f c e s t r o u s c r is s h e o r e s r s p b i e g y n c s i a f u i t e i c o d h n o i t n f o f i s c th u e e c r , h B a o w n a d r r i t d t t h e o e n f a D n cc i o r e e ti p c c t e a to n , r c s s e u , c o o h r f
Section 3 — Removal.
Board o A f D n i y re o c f t f o ic r e s r a m t a a n y y b t e im r e e . m oved, either with or without cause, and a successor elected by a majority vote of the
Conlon 4 —Varoneirair
may at a A ny v ti a m ca e n b c e y f i i n lle a d n y fo o r f t f h ic e e u b n y e x re p a ir s e o d n p o o f r t d io e n a t o h, f o th n e ig te ro rm do b n y , a m m ab a f j f o it r y i ty to v a o c te t, o d f i s th q e u a B l o it a ic r n d i o on f , D o ir r e a c n to y r o s. t her nun,
coorrina —Duties cof Officers.
i p n o w th e e r s s e a B O n y f d l f a i d c w u e s t r i , s e o s o r a m f s a t g h y e e n f r e C o r o a m l r l p y t i o p m r e a e r t t i a t o o i n n t i t m s o h e a th l b l e , e i u r s n r p e le e s s c p s if e ic c o a t t i h l v ly e e r c o w o f i f n s ic e fe e r p s r , r e o a d s v o i w d r e e im d ll a p b s o y s s u e th c d e h b p B y o o t w h a e e rd r B s o o a a f n r d d D d i o r u e f t c D ie to i s r r e a s c s , t m o e r a a s c y . h b h e a s v e e t f s o u r c th h
(a) The President shall be the chief exonadve officer of the Corporation.
e D ( s b e x ir i e ) n e c e T c u t h o t o i e v r r e s u V . o n o t f D i f t l e i o c o -P t e l h i r n e e o g r s w f i d t a i h s e n e e n y t d C , a i o b r i e f s r c p e a t n o e n c r d y a e , b t o io y s r h n t i h a , n a l e c l a B r p m p e o a r n i c f n o d it r y g o m o t f h D f t e h t i h r e d e e u c d ti P t u e o r t s r e ie s o s . s i d f a e th s n e t r , P e t r q h e e u s ir i V d e i e d c n e b t - u P y n r e t t h s il i e d t h e P e n r t P e s s re h id s a e i l d l n e b t n e o t 's r th r t e e h s e a u c m B tin o p g a ti o r c d n h i o o e f f f
6
CONFIDENTIAL S0NY_GM_0001 3500
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D d b v ( C C u o e ir o t n u e ) i r e e C c p T s f h o t h i O t e r a e o a s f s t t . f T i f a o s o r T r h e n e r h a a s e r s i H u n e u T c h c e r h r i o e d e s l r d d e a h e s n s i a s r u h t l s a b l r a & e l u c l l r o r t b s o h s n h a u e c h a v n e n i l e s l r t t n h u t i o o e t h n h r l e g d e H h t o c h fu e a u f e f n s i o c d f t o a o r e s f i d f s e a o i y h c n t f e e c o t t h e s h a f e : h e n o a a p d C l l l f l e l o r t a s b h e r u s p o n e u c o o d h C re k e r a o s r a o t r a s i p o f o n o t n a f h r a r i e a e a n n t c B n i R c o p u o o e a n a a q u y . l r u n m r d T i e t r . e e h p a n d e o n t r b d T o t y r f t e t o h j a t u h e t s s h e u t e f r d u P e B e n r r m e o d s s a s h a i r d a n d a e l d l n o n s p d t e f a o D g r s f a e r o ir i c r n e t u m h s c r t e t i t o s t i h e u B rs s e c o h p f a o o r o r f o r d t h p t th h o e e e e r r f
m S ( n b fr d o e e o in c t ) h i m r u c a e T e t l t e h t f s a i s o m e ry r f e e ' S o s q t e f t o h u o c f e a i r f r e t i l e i c C l t m d a e o m r e ; y r f a e p o a g n e o s r d t a r i m a n t b s h g t a h i e s o h y a n a b l b l o v e o h n e f l s o r d e c s l i s d u q n h h s u a g o a t r i f o r l e f l o e d i h c b d f y o e e l b m o d a y r e e f t e r e t q t t s h h h t u : i e e n e i r s g p e s h s l e d e a a a o l b l l s f o y u p r f t e t h e h t r e h o f e o o e f B P r r m t C o r h t e h a o e s e r r s B d i p d u B o o c e o o a r h n a a f r t d t ; r a i D d . o a d i n n o d re : d i f t s c D io s h to i h n a r r a e a l s l l c l l c t a d d o o n i u n r s s d t d c i . e h u o s a c T f r t h g a s s e e s u h S s a e a u e r t r e e c c c h r h o e o i n r t a l a r d c e d r e i y s d d r p s s i e t o ; h i n o n a s t n a d h ll a l e a i l s n l t l s d o c u u k e e e t t i o h e e a n p e s ll
D ( s e h ir a ) e ll c T b t h o e e r s a A . s s s s ig is n t e a d n t t o S e t c h r e e m tar b ie y s t a h n e d S t e h c e r e A ta m ry i o te r T , r T e r a e s a u s r u e r , e c s a , i p f e a c n ti y v , e i l n y, g o e r n b e y ra l t , h s e h P il r l e p s e id r e fo n r t m o r s t u h d e s B du o t n ie d s o as f
fietion 6 — Sureties and_Bomle
h n c s o e e c g n r e l h d i n g a it e e n io n d n c t I s o n e e . d a th c n a e u d s p C e f o o a t n h r p e t t h o h B e r e a o a t f a i c a o r c n i d o th a u o f n u b f t l o i D n p n g i e d r e r f i o f n c o r t r o s m a u r l s a l c p n h s r c s i h s e u a p m l o e l r , s f t a o y h n , i t d f s e u w q n o u d i r t i s h r h e o s e , r u r a r c n e d h y a u s t n o u ie i f r t f s e i i e c ty s t e o o o r , r t f h e s t m e h u r e p e C l C t o i o e y o r s e p r p e a o s o r o a r t a h r ti t e o i a o n B g n , e o w n i a n t r h d d o ic u o f h c f t m h e D e s i a r y e C r c e c o t s o o r p m p r o s o e n r m a i s n i t a b i t o y o il n i d t h y i i r s s e h f c o o a t l r r , l
Seerims 7— Shares of Odin Corporations.
s o C u f o c w r h p a o o iv t r h a e W e r ti s r o , h p n c e e o a r r n e s s s v o s e e n u n r c a t h s s t , h s p t e h h r e a o C r x B e o i o e h r s a p o r l o o d d r r e a o r o t i ( f t o w h D n e c i r r h i e s i i n c d s t t i o n h tr r e g u s m t h m h e o e a n l y d a t s e t a t ) r e u m n t o h d a f o a y r n s i b z h c e e e ar . , e e a x s c e t o r in c f i g s s e a a d n y n d o o v t o b h t e e in h r g a c l a o f r o t p s f h o t a h ra r e e t i C h o o n o l , r d p e a o r n s r y a ' m t r i i o e g n e h t b t i n y o g t r s h a e p n o P d w r e e e s x r i e d o c e u f n t t t i o h o n e r
Section 8— Compensation of Office r
D u D r t e o o e x n i r i p i r r m t e t e e e i h l c c n b n e t t t s u h t o o e & e e r r r s r s s T t t p a e a e , . u m d h i a n n r A e s s o b n m u n * u y o i e : a y n f L B s n f n t p i e o u c t t o a a d o e t e w y o s r r n x m d s e p t o , d e o h e s f t n e n f t o f h i o t s c l a t s e e a h e l t m l n h e t r i r f e n e a e o o d c d r c C r i f u r a c e e e o r e t i l r h v c t r R e o p p e t e o d e a o a r C s v y r n s u b a e m o , o c y n t p r i e h o u f p r h f n e n o i o c s t i m p r C a h e o a o l a r a o t f r s i o r o d e o t y i b e r a o n f e c o n t h o h e h t a r o e f n e t s r c 1 e r C u , t o e 9 h c * a o m c 8 e M h m r o 6 p p a v f i , o e c u o m e a u n h r l s r l n a o s e o e t s a t d u s i m x h o t . n i t o a m n e t e n l n d l n a s d i b t y u s a e e a c s o b d h l f l e m , o d a a s w i a w s s s u y e a c i a a t d l h h l p b s o . h p a e d w I e l l i a i n e s c f l r d a d a i y x l l b i , l e f e i o c r l n d e u w o o m m t a a o w o n n m f h c d t f p o h u e i s a l e t d . e s u y e C i m r I o o t e t e ' n S e r r , c n s m . i b o h t n V i o m a b n i n l p r y e l p g u a d b e t i s h r n n e t , b e s i I y a n t s a o h s t l t a e e f t io f h a n r i n c e d e d e s d u p s B t r e l , a , y , o d s c y s a u h c m o u t a c r e b f e t l e l j l i n t e b n b h o t c l s t e e e t f ,
L1,11TICIS V - SHARES OP STOC1;
*onion 1— Cam/Beare of Smog.
( n B a a o ) m a T r e d h a o e n d f c D e th r ir t e i e f i c n c t a u o t m r e s s b , e r a e r n p o d re f s s t h e h a n e l t l i n n b g e , a n s n h u d o m e s b s h e a o re ll f d b t h e a e n s d C ig o r n e r e g p d i o s b r te a y r t e i n o d n i t n s h h e t a h C l e l h b o a e r i r d i m n e a r s n i o s d s o a u f e l t o d h . o e n T B h o a e a s y r s d h s o a h l e r l l b l t h e b e e a a P d r r o e t p h s t e i e d d h e n o b t l y d , a e th n r' d e s
7
CONFIDENTIAL S0NY_GM_00013501
CONFIDENTIAL FirstBankPR000664
EFTA_00124144
EFTA01269348

( s i e i) l l t . h e Seeman or Treasurer. or any Assistant Secretary or Anistant Treasurer, and shall bear the corporate
( p b a ) id N , e o x c c e e p r t t i a fi s c a m te in re iv p a r n a , e p n e ti r n m g i t s t h e a d r e b s y s k h w al . l be fumed until the full amount of consideration therefor has been
e i d l t ( t f n i h h r x c q e a e e c u t ) r c e r e e i e t d T r f p g i a m o i a n t i o s i n a t r i t n i p s s e n t e v h r r o g t o a e d h e f l v d d ; e u a e i o i r e d s o e x s r e t r t i r h o i n e d i t a b b n f p r m u e f t e r o f a t o p r a i w r r o a v e y e n c h i ( r r d a W t s m i i e c u o f , I o h i d t n i t h n t . s n s s e o h h p t d r a o i a r o z r o b l e f e l v p s y e a e t , o n h r l b a r t s e i t t u w h t i h l o i a t e s e , n r s s e t t u s h h u t a i o e e c a g n h s n h B t c h a o e s o o e n , l c d f n n s r f e i e u r d p t a r h b o c e t s j o e o t h f i c f o a t e a t i D n m l x n l t a i e o n r e o l r e o c s h f c f i w u t o s i t c c o e l h e d e h r e n v i s r n c n o t i g o o m t t l s i t n e r n h a ; d g o a y o t i g s h t r r i a i e e e o g i u n n t h h e t t s m h t o n s o o a l a t , d i r f s m t y i e l s t m e h r a e a d e a u t n t y o t h t C h e o b e o a o e d r n r i r i s e i z p y p v s e c o i e u r d e r i r a t g i e a h m v n h n t e e c i i t o d t e s p t s n s e a o u , o a d y c e f n f m b h x d c a y c e e p h f l n r s r a a a t a t h i w n r f c i a t i n g c i t , c r i e a e o o i c a p t h n a e f b a o s s s s l t l e h e d c a f r e o o a i r i n p r e s r f ,
Seetimi 2— inn or Destroyed Certificates.
n i o b r p o e n e e l o v f d a f q w i n t d c e a h u d e e n m c e it n y e e i R o n c n l n o e i t f o f i h T s s f y a i a o e u s h c n t d c f a e h o o y I h t e w o r e o h c s . o d C n f n e u D e l e o d A r m s r o t i m e i r t f o n r e r r i a c u o e c d f o s a c r t w e t s t t f o t h e h i s t a o r e c i t e s o n n r e t l u , h y n o 1 r i o c e t 3 t s c i a t f r f o t i e i e i g s o c a t r o t a h n a t r p o i d r i e f t n r f i e a o d o c ° m s s a e r t p t m a e i s t a t e t e h y a t n i r r i l e y s r o y d l s e s a y b i B o e u r e n t e e l o e r e s d n c d a o i i s m t a c r r , s b e d t e n u a , p y r l t e n o t o i r i d n d f e i s f i t c s g s w D , w a e , a i i s t l n i r t i e l t h h e a l t h e a , i o b c n g o r t d e s u g e o r u s i t d t t r c s h y o r s h u e e t o f o c m q s t c t h u u h w h d i o i n e t a t a s a i w e n v C m y e n . g d o a e i o a T s r b g r p c n r e e ' h s o r y e e s i e l r t n u e s a t C i r m g u o t I e o i o a c o n t a r i h l e n n y p m t s e e o s s o a p v r h a u i a y r r s d a f e t f e l r i d e m s l o e n e i a r m q n a c s n o u e y t m m a r i n r o b o t e e a i y e a v r . y d , e c e b i s t d i c a s h s a o . o t , s e e t n u u t i s l o B d n O y e f a t o n g w a n c o a i o h v n t f o r p t e e e d i r t r f n w y h y t o o h , e d t i c e t f o n h u i e s D C e c r s t t t h i t h u o C i r i f e e o a e r i o c p n c n B a j r o c u t p o t o e o r d e o a a r g o f s r i t r n m a i d s f o m t u , e t n i t o h h a c n t o e n h a e y t
Section l — Transfer of auras
o h c ( tr a e o r a r ) l n d d t i s e T f e i f l c r r e iv a a r o e n t a e r s f e n f o t e d d h r r o t e s h c f o e e r p r e r f t a e c i s f y o w i h c m r a i a d t r e h t e e n , t s s h d t o e o u re f r l f y e p t t h o r r e e a e f x , s n e C i e s n c o n f u e r t p t i p r e n e t o d g a r r , s x s a w o e u t s n i i c o t a h h n o s r t s s t h u h h b a c e a y t h l c C l h p b h o e n r r w o p m o o i o t a h r f r d a o h a e t f e n i o o t r h a n n d e s o s u t a h r i l g y u e it n t s s h a m h e m a e a n g n n r e t e i t e n c o r s i t e t s t r y i t m e a p o d r o a d f w y a s t h t e r t o e e o r q f r o s u n t i f h i e g r e t e y r n a , . C o u n o r s p e r f o p e a n r o n e r s a d n u t d o i r o o r f e n r a s n o e u d n d t e h l r y t o h o b r e i y f t r y e t t o h h to n e e
= c o (b l w p a ) r n i e m T e s r h s t e t o h o e C o r r o r o e t i r o h n p f e t o e f r r o r a n e r t o s i a o t t i l n c i l n p e s , u t h r s h p a u e o l c l r s e h b e o e s s f h . e a a e n n r x e t d c i d , e o a e p r c d t c s a t o h s o r a o d r t t e i h r n s e e g a r o ly t w n , t i s h s t h e e h a e e h l x l o p n p l a r d o e r e t t s r b s o l e o y f f b p a r o r n e o u y c v n o i o d d r t e h d t d e o o r b r f e p y c a e l o n a rs g y w o n . s n i z h , e a * r a l e a n o y th r l e e s g h : a a o l r , r e e s q n u a o i s t t a i d b t i l e e s h o a a b r l l s o h o t a l h u v e t e e r
w u t d t p n t ( t f h h h h c a i n r r h o a e e o e ) y s d i t t s c N m i t e o s C f o h o y w a r f p o r o f f m i i e t t i f g t r t h t l e s r h p y e h i w e , n h r e ; o i i a a n t a a a n r s h s s r a s l n a g l s e w e y h t o d m i n h i g t h a o f q h o e n f t r i n t e u e h c e l h d t h e r o t h r h e s e e e e t o a e e C e r d t j s l m m e o d d s o s h c t e h s e h a r c o t t p a r a s r o o t a e o r t o l l s o h e l l t h r t e h s h s e a f o t o c h e e e o t l C f t i d i e l t f i o l o v e C s f , e o C n e s f r c r r o f e l t e p o o e y s s o r d l n o p r h h r e c p o , v r o a a k c t a o e r o t r l t l h l l i t a t r y i o h o i n a h e o , t t n a i h d a t n a o n t i v e h v o i i n . v e s t n e e n h , i C I d t t C t e f a t i h o u h w h r t o r t i e a e s r h r p t o r h t l h i r p s l e y o t y r a i e i h o g n r s r ( o a a a l e r 3 h h g o t a c r t h 0 h a t i w e c t o o ) e r i h t e e o n e l o I r d d o p s n w , h f a e l t t a d , o a i y r s s p a a e l s n l d a e c s r n r l d i m w e c h c d m t t e r a h e r t e i h t t s a p u l e h h l i a h e t n s n e e i o s t a s n t d r t C w f f l w e o e t f l w h e d b o h c m r r e h r i k e r i y a t c a p n i i s t c n n a h i h o i t n r h r y g h t e e r e t i n , a e h t p o t h t o s g e t e o I f i e C t o a f o a h s s s t n o s c h c h i t e a s h t r k c a a s h l p m l e e r h r o e o s e e t p e a h r r o r h h t p e l e a o l h o o s r t m P t o h l a l e r s i d d r o c e m a t o r g e e o e n s i r s r r e n c r s , e a s h e i . k s i 4 s a n a t m t s 1 h t a h o g r w 1 e h 4 e c a e t r f s a s i i a l h o n p l C l s p l o i l a i f r n h e a h n o f i r f c a e y s g a e g r s e s t p r v I h e t t i e s l o e o n o o i h t h r c r h c l g o d a a p t d a a k h l e r i t s d a n s e t i i r a o w e r h p t s h t m e t n r o y i r o h r t s - e h e l s a s t d ( e h j h o h 3 t f e e a o o a a 0 u a r c I n s l l r ) f t t l f l l
8
CONRDENTIAL S0NY_GM_0001 3502
CONFIDENTIAL FirstBankPR000465
EFTA_00124145
EFTA01269349

D C * sa i o k r le e r n p c t e o o to e r a t r h s p t e i r o a i C c n n e d o s r h a t p h a p o a l p t r n n r a o o t t v i h o t e a n b d t e a b a n t y r t d a t w n h th s h a e f i n e c s h . n h t h a d r e e o h o r o r s l d o s e l h d r e s u i o n n f t f i t e l u r t n e h s d e . s t I h a n l e e n o s o a r m e tr v e a e n n t s o t f s e t h r h a s e l h l C a th l o l e h rp a s o h v r a e a r b t e i e o h e o n n l . d r e e S r p h s o a e r m l t l e h a d is o t o o f r s t h h to e e c r B k s o i t n a o r c d t k h o a is f t
C obt a ai r n p in o g N r o th t e sh a w r r e i h tt o e l n d e c r o s n h s a e ll n p t k o d f g e a n m a c j o o l r l i a ty te r o al f f t o h r e i n d d i e si b n t t e e d r n e e st s e s d a m ny i n o i f m hi s s o o r f h th e e r s B ha o r a e r s d o o f f s t D oc ir k e c w to it r h s o u o t f f t ir h s e t
Section 4 — Recapj Data
o s a t n f o t r s e t h e h e h h d t h e r x h e w a c a e o a x c e t e r D p e r f e t e p e r i o t t r p v e i h u e h h r p r e r d e t o e r d o e h u p i l n t c . n l d c a r h I d r o t o p g e n e e n o e e s t o r c d W f r r i e s l c i s s 2 o s m i i f n e e t o e h h 0 r e y f g d u a e i f s o n x d i s ( t n o k d d n t f h a 5 i a , i b a e t f y d e 0 l x o a e t n t s e d ] ) e e d e r e b d o d n a r d n f e w m t a s o e y o t e o o m y i a x t i n f r r o s n e v e t t a n g n , d a i r o c n p d n t o m n e h t t o w g e r h n o e y t e e i r e e n c h r a d t c a h r e a c o s i f e s m c d t e e l t t , o h p d o h i h a w o i a s a s i r n e t n f n n o e n e e h r i r o e g n o y v a r o f o g r r i t r a o t s m d e i e h f c f c t u r t e c h E a o e h e t c o s d t o i m n e e o h h i h v r l s t d U e n d ( f a o i e e o 1 n e s . g n r a t l l 0 g r e r e i e e i g d o s v ) h s h c I o j i a e s f o o e b d e t f t i n f l t a u n i o r o d h l a s , e n i y r n t n e t e o i h n i s y m o t n r l a r , o e s C e t , o , a h e r d r f d i s e o s e e e o f f u m h d r c t t s t n p f c d i o o h i o n h e r h a o o l e r e a d r g e r e y r d e c d r n r e t a c o e i e o t c e n r o o t o s e s d c f i n t g t o r r e , i o a i s s t v d . c o n w r o t r : t e e e m d , u r h t e b t p i h r i t d h i s i n n e e s o c a e a e t a g h h y i t v c r t B e t f i m o l e o v i o i t e o x o l h e f c t e d n d e n e o a e n o n e t d d r e s r , r t r t s , d d e h t n o t o o h h s s o a t t d n e f h e h o n l t a f l e a o a l o a d d a D t u n e l a t e t p l r a t i y i y r i e c t a p b o n f e e d e c o n l e o y n y r c i o y m r v n p t a o o t r o i d e o r d d t i w f n r o f l d e t s e a a h p i t o d n e n h c n m e t o a r d i e c n t y o s i t a s h o d n e n D t a a , y n o o i t l d n o o i h s f r f w f j o i r e e e i f o v o n x i r c o a s u t m g r , o h h t t l i r t o l e d n n f e a o s o h r i h m r b e t e u s t a e a m e a u t t d e h t i r r s c d n e e a v e o n i a t g e n n a l h l m t o a d n e t t n i o t n a s t e y s e h o c i l n r d m , s e e h e s f m e g s , t r o a i a i e h r a e n n e t s n d n n h a o a g d e y , e l t f f t t , l a t i e h o i u t i r r b o o n t l e i x e n e r e g e n r g c t l d a o e h d n e f n n s o o t a o o t p i s o s o s y y r t f t f ,
ARTICLE VI - DIVIDENDS
such amo S u u n b t je s, c t a n to d a a p t p su lic c a h b t l i e m l e a w o , r d ti i m vid e e s n a d s s t h m e a B y o b a e rd d o ec f l D ar i e re d c a t n o d rs p m ai a d y o d u e t t e o r f m a i n n y e . f unds available therefor, as often, in
Aftnaaniailftaagat
applicab T le h la e w f . o cal year of the C.o.:lunation shall be fixed by the Board of Directors from time to time, subject to
ARTICLE VIII - CORPOR 4714 SPA
Scrsion 1— Seal:
The Boa T rd h e o f C D o i r r p e o c r t a o t r e s s m e a a y l s a h u a th ll o b r e iz i e n o s n u e c h o f C m on o n te s s d u s p h l a ic ll a b te e s a e p a p ls r o a v n e d d p f r r o o v m id e ti m fo e r t th o e t c in u e st o b d y y t h th e e B re o o a f r . d of Directors.
Section 2 - Affixinn Seal:
t t h h e e r r e e o q f u a W i d re j h a m e c e e n n n e t t v s t e o o r t t f h h a e e n s C y i g o k n r w p at o , u r r r u a e l t e o io f o n t r h i s r e e r a e g u q u t u la h ir t o i e o r d i n z e t r o d e l p o a l f t a f i i n c c e g e i r t t o . s c a o c r o p r o p r o a r t a e t s e a se l a to l t a o d im oc p u re m s e s n , a t, f i f t ix s h o a r l l u b p e r o s d u u ff e ic c ie a n t f a to cs m im e i e le t
9
CONFIDENTIALp SD NY_GM_0001 3503
CONFIDENTIAL
EFTA_00124146
EFTA01269350

ARTICIE DC -AMENDMENTS
Section 1— By Shareholders:
o u a r f n f i w i r f m i a e i a v d t e i t v A r o e o l v l f r B o n o t y o e t l e t a i i c n w o e s t f h o o s e f f h s e a t u h l r e c e e c h h t C o i m o o ld n e r e e p o r t o s i f n r D a h g t i o s r io e l h d n c a i t n l s o l g h h rs a a o v l a l f e b t r s a e e u n c s m y o u m a r b d n j a e n i r c n u i t z a e t l t o d h o e o a r l r t s a e s p g r e e g a t c r t e f i i o a o g n l r a m t t h o e e r i a e n r t t e i f n p l u e g e l a l a o s t l h t , f e a s a r n h e m d a i n r n a e e t j h h o w o e r l i d t B p y e r y r o o l s a p , f w o p t s s r h o e m e v d i a d o e y e u m d t h e s e n t t a h c m n a h d a t n i d e t n h e n g e t , . b n sh y o a t t i r h c e e e s
Section 2—By Direcroti:
e e B e t s t B t h h h l h l l y e e o e e e e a l c c a c a r m t B t t w e r i f i i d o o o i h e o s l n n l n o o i t n m n h l o 1 o o d f d g o a 1 e D f f f d d D , o r D o t e i s , e h r i f i e f r n B e r e b D e e c o v o n y c B i c t t a r t a o t i o t e t i c c o t o h r r l a a c e d r e . e r s n t , r , s d o d o B c , o q r i i t f e r s o t o u s h o D s a o t e a f s o r r d v D h a i B d w n o o e a i y m o r t p n f l l e e l f a t t e f h h e o c n w D c w a e d e t n t o v i c i s i r b v t e r e B e o h s s e y s o c h o , m l s y r t t a a o t a e h o a h r l c r s l e r d d p y h p s h a e o B a e o a b r t n w o a c e v r y g s t n a e e s h e o a d r u r t p a t d h a l h m e a t l o e n l i o e f d n w r f a b y r e e o f g w j e e o c t p p D o r i t r t f r s s i e r i i o v t e t e r a o o d y e v e t s m i l s v s a t y m f i u o o o n i o o b g t a r r t o m t n n e e e k t h h s m t e , a c o h i i h r , t o s n o e i h f a n a r v f a t e A n d h t a w t : t h g o r 1 h e l e t e e i p y e i t b s f c h t n f t a h B y l e h o e o a a f c y e f r t r e t l t I c i e a h i X m c a v o c h w e e e m t n o i i s l n m c o a y l e s d i g w b s h n f a e e e o a d t i m t r o t h h s r v s h B e e e . e e t f a h y n r o - I m n e t o l d p a f e r e s l s a e d w m a p m x a n e o s n e t e n e r i r y c d m s n o s e t r ; B e t t e e f t i f o d n y p p o o e d l g e r f a t n r i o t i s a e t h n w a h c v t e o g s C e o i y d r r f n o a e o c e e a s d g h r f r d m l h p e a u u t s , e a n g o l c h o a r r h g u t r a v , e t i a e o i n l r a h n a a e s t w g l o i g m t h o i o m e l o e d o a n e v f n a n e l n n , d e d d r e c d e s r i i e i m m x o , r r . o e s o c n t p p c r e h r c f e e t p a e o o o r n n e t r t r r f d d n p s t t t h t i i i e h h n n h n o a a e e g g e g r t l
ARTICLE X - INDEMNITY
u i r a m a o c O n e g n n o f a s f u a o m l p i t n a n i h t r n e n h p w e e s c e t l e e t f h t d C r r u t e e t e h l o c A o x b d t e o r p i n y p a g e r a y o o p n h n h c y r r s o t i t p a m e i r o s o a e t a s h i n r f o t o i s ( e i , t n n m o o h r s , r n n e i h u c e a a , l a i e C u t w p s l r d o o a i o h s a i i r r r n n n o p t c o a n p g t o c r b i e w r o r a o o l w r y a a n t s c n t a t s h o e b n i o s o i r e e e o p r n n t d l c , i a e ) e p r i t n j i y b v r r s o o g o s i e y n i n , ' c n d a r f w e g t w e e e t a h p e v a i o d t s e a s e t h i o ) t n b n n , t h n h e g s t g j e u u u e , o r r i d h c o n e r f c g h e e r , t i m q h o v a t i o u e r s i r e c l u r e , n t n f s i s c t a s t o h t o s t r h c n r i , o o t m e e t , f r o a f t s h i i h n n t p t u o e a a h e p a i t n d t s e t h o l e , h O s e a n C a d e e n r f o O d d o d t p e m T o r r r n e a O t o i o s n t a m b e c C h i s s e e r t o e I o p h t t e u i r n 0 r m i e a d s n i a 1 s t i a t b b n i O 1 e s v d l e g , e A e f e p s S m i c a c t o f o a a a a i i r h d n s u y d e p i t s i n a i o n r h a e v o e n d e r e c * t t r a i o y s r t a i t s o e n t e i h b d t g r c d o , e e a t o m a o o l t i a f m a i r e f v c a , f n t v e i n o t h c y e e n e f f ( e d f i o h e t i r a c h C i t , i d c n s h e r e o e t e r u m b o g a r , r a p y t o r e p e l t o l m o l h h y n o t r d h a e a e y p a e n r e d t l n f o i e a , o c d a C y i n o p n e o t o r h , n e e e r r a a d n a p a a o c n u d s o n g t r d o c i i d r e o n a t n a n w n g g i a w t n t i e b i o b a o t o n l h n y a y s r t f
u o a a n n n f d l d n a o i w w n l f o i u t a h l c T . m o r h e n a e s t n e p n t n e e e d c r r m e t w r t i e o n h a i o c a t r h i n o i y t b n s e c o e r o i q f m r u a s i i n n v h y a a e l a l e r a c n e t c t a i , o t s i s o n o h n , n a s a l o l u b n r i l t y o p o b t r r , o e o c p lie e r f o v e it c e d s e d i e n e l t g f d o , , i c n b h r g e a a d b i t n e y r e o j a u a r p d s r o r g . e o n m s a t u e b o m n l p e t p , p c o o t a i s o r u e d n s d e e t r t h , t o o a s e t t b h n th e e ie e l i b r e p n e v e e s e t n r s i t t n , h o t c a n e o t r d e n h i s v d is t i s c n o t o o io r t f n h t a h , c a o e t r i C c n u o o p g n r o o p d n o o u d r c a a t f t p a w io l i e a t n h a s ,
d s c t th o h i i s r e a i c s n l s l u l t e b e p c / h e r e I e s c m * s A i o c f t i a e n m c o d d y o c e = D n a i n b s , i b c r e y s e e l e u u c c t r h i a p t n t o e u o u o s r n B i s e r fi o c s p a h a a o r e d o n r d d e c o o i e t r n o e r e e r f c u d s m D t n h i s n i e d i , n g r e b e a b s r y c t , a i t o t o i d o h n n r e r d m s i e t f h f e p b o a s t e y r u t e n t a c i h g d n h e o m e d i n a e n a a t r g p j q e o l p e u p n r l g i o i r i t c f o a y r i a c u l v v b a c i m s o l o d e i t u o o i e s n s n n o t s s n a o e f n o s l f a d h i t n a a a q o r l u d a b l d o b i t w r a o r e e i u r n f c i m m t a t c t o e b a o r c n d l n , e o e d o o , n u f b o p s f c i y i r i c n s t e e t i t s i o h v n r e n e , e g t e , n C o f m o o i o f r f p r D r b t l o p o h y i b o y r e a t e t r a h a b c e i e n t o t o i o a o v s r r e b h n s . l a a e o w r g e n S a e h h l u n n o y o c d t l a w h i d s s t e e h d p a r r e e s e r u n . o q n t o h p u o m o e o t r r r i i p n z u i a n e a m r d t t t i i o h e o in n e s f
i s n p e a c d i v fi a c n M E ce x e p o e u f n p s th o e e n s i f r n i e n c c a u e l r i d p re i t s d o p i f o n a s f d i t t e i u o f n n e d n o e d f r i t n s a g u k c i a n h c g a i b v c i y t l i o o o n r r , c o s r n i u m i b t i e n o h a r a l p a l r f c o o t c i f o e t n e h , d e s i D n u g i i t r a e o s c r a t p o u r r t o , h c o o e f r f e i i z c d e e in d r g , b e m y m a t p h y l e o b y e B e e o p a n o i d d r a b o g y f e D t n h t i e r t e o C c r o t e o r p r p s a o y i r n a s t u i t o h ch n e
10
CONFIDENTIAL SDNY_GM_0001 3504
CONFIDENTIAL FirstBankPR000667
EFTA_00124147
EFTA01269351

amounts unless it shall ultimately be determined that be or she is entitled to be indemnified by the Corporation as
herein authorized-
The indemnification hemin provided by this Section shall not be deemed ralosive of any other rights to
which those seeking indemnification may be entitled under any byLov, agreement, vote of stockholders or
disinterested Directors or otherwise, both as to action in his or her official capacity and as to action in another
capacity while holding such office, and shall continue as to a person who has ceased to be a thrector, officer,
employee or agent and shall Mute to the benefit of the heirs, executors and administrators of such preen.
The Corporation may purchase and maintain insurance on behalf of any person who is or was a director,
officer, employee or agent of the Corporation or is or was serving at the request of the Corporation as a Director,
Officer, Employee or Agent of another corporation, partnership, joint venture, ma or other enterprise against any
liability asserted against hint and incurred by him or her in any such capacity or mating out of his or her status as such,
whether or not the Corporation would have the power to indemnify him or hes against such liability under the
provisions above set fore.
For purposes of this Article, references to "the Corporation" shall include. in addition to the resulting
corporation, any Continent corporation (including any constituent of a constituent) absorbed in a consolidation or
merger which, Wits septette exis tee had continued, would have bad power and authority to indemnify its directors,
c o o ff n ic s e ti r t s u , e a n n t d c o e r m p p or lo a y ti e o e n , o o r r t i o s n or , w s a o s th s a e t r v a in ny g p a e t rs th o e n r w eq h u o e i s s t o o r f w s a u s c h a D co ir n e s c ti t t o u r e , n O t f c fi o c r e p r o , r E a m tio p n lo y as e e a o d r i r A e g c e to n r t , o o f ff s ic u e d r s ,
e p m os p i l t o io y n e e u n o d r e a r g t e h n e t p o r f o a v n is o io th n e s r o co f r t p h o is r a S t e io c n ti , o p n a w rt i n th er r s e h s i p p e , c jo t i t n o s t v h e e n r t e u s re u l I t n in n g o o r r s o u t r h v e iv r i n e g n t c e o tp rp ti o se ra , t s io h n a l a l s s t h a e n d o i r n s h th e e w S o a u n l e d
have with respect to suds constituent corporation if its separate existence had continued
The amount of indemnity to which any officer or Director may be entitled shall be fixed by the Board of
Directors, except that in any case where there is no disinterested majority of the Board araibbk, the amount shall be
fixed by arbitration putsuant to the then casting rules of the American Arbitration Association.
Adopted this 21: day of November, 2011 at the meeting of the Incorporators.
Edits A. Kele poetry Mahan
gooey Temporary Secretary
Bien Geary, Tem racy Treasu
11
CONFIDENTIAL SD NY_GM_00013.505
CONFIDENTIAL FirStBankPR000668
EFTA_00124148
EFTA01269352

irst Bank
Corporate Resolution
give ext
I undersigned Secretary. hereby certify to Forstleank, that at a meeting cf the Board of Directors of Nautilus, Inc
(Toreeratkoree
location ergsnized and existing under the laws of U.S. V. en islarcs
called and duly held on the 5 day of Apnl . 2012 the following Resolutions were duly adopted. and that the
Researeene have been entered upon the regular minute books of :he Corporation. are In accordance with the By-laws and are now in full
i and effect.
OWED:
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The President Secretary
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the foregeing. and as security for the payment of loans, advances. indebtedness, guarantees and liabilities ci. or credit cnon to.
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a h C a C w a t s h o u s s t o i o t i t n p b n o h r r c p g o o o r p o n B o s r r s o l d , e l r a e a r a a i a y n n a i t o s t c e a a k i t o c n o r . t m n e i a n r o d c o p . l . a n o f o t o e y a m a r a t a n n h b n n m o n d d e e y d t d r e h I t p n e C r e o a a c r e x r g o s i e w e c a t r p s h x e e c l i a e i s e u s g e p e r t c s t m n t a e : y u a e m p e a t r a n o e e y n e n n d r r t n d y s o . m i t n t b r t o a o o t o s i e d f t r a s t e r e t e i g t h n e i n x s s e a e s s d e i f g r t t a r o c a r t e r t u e c u r b h a s s m t t l e o n , e e e r e s r e . d e y o a a n e e W i n r c n t l t e s s t o d r i d o e . o i w s d e r B a q n e h c e s u a r o l c v a , i n i d f r v o i e k t d e t e t u r d r m e s r a u n a n c n s b s a t n r s c s u t y y i d , e b f c r e B b e e s h a t r e h d c a e l o s e e a n n a w t o r i n k h e b v e d n e a o c t o i o n e r b v * f d e s l a b e g e c a s . g e o l . i g a i v r v e n s r e e r e e t r y n e o - r e e a g m o c m c t n i r k n h e t y s e d i g e n o , n e o t n b t s s t s o r s o a . i d w r . i C n m a e n i i t d n b r s o h e s s S l t r e : r t p t u o o r t i i o t m o n r r y u r a r c a e c e e o n o o n t x e n f y n n t e , s X s t n c o h e i u a e a t e o n h t c n n e t f t e f d d s i o o r t a d r r a n f s e a n o o t e M g n d c r a c o s u a n u t d f i h m n e r y r e g e i g r t e l t , r i i i e v e n m a d a e s t t n e s e s e r d l o s ; i a v i i i r a n n g B e n n s p n r d t a t d y r m h r o r , u t e a k o e p m s l n e h s a i d e s t r a o l o t n e n y o h t t , o d s r s e a u s e r p t s o c e x o l a e e h c r b n l f d h l y a o B y t g a g o t a a e n h b r . u n . g e e r o t a k e e r h D r e , m o a o d o w r h c w i e i r s z e t h n e s c e o e l r d t o d s s t a t u h h n b o o n e t e o d y r t f r f
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B a a h C cl l l e a l o a o l c m r i n d m p k e o o s o e n o r r a m c e r t 1 c r y W i o e e s e n e c M . v ( e s e d ! i w e y r v o y c i e e a t u h d n s n r a a d i h b t l n i / v e y e o o r r s r e e t e s h a b t a e e n y v r i r d n 4 g e c i r a e v a d t n e r o l e a l y y t s 1 n h c 0 a w s e a n B i r i t p t d s a h t e i n a c a a e k l n n l a i d o a e n o t t n y f h c h o o e B e m w n r r a t o n a p i o n r k t r r t u o o e a h p i t r n h g e e g t e a r r o e t r i l y n i s a e o s . o f n t t r a e f C l b r C f a r s o o o o o n w m t r l h : p u o i n e o t r e B g r a a a a o t m t i t n o o r io o k n C n o . u , e r n a w i n s a t n h t c o i d n e q c f t g o u t h a e o r i e n r r n e r e y t d = s n a s p o L i e n n o w c e d n u a e d a e r n e e d x y l d n i s s t m t a t o s i t b n a h r g i o e t u l t r r r e n o t e e r s a r o s e b g h f c , y a e e u n n r r B r o e t d e s a a w d n o f f t . o b k r e m o . l r r i m g % a h in a t e u t c t e o r i r u o e t e r r h n a d r f e s e f o t o r d e o r r c . r f C u o o a C n n r o c o i n t t g r r u r p u a i p n a o e c o a l r u l t r y a e l a r l t y e d o t io i d c o r b n o n u c y , n p o t . C t o o . n r . a o n t s B e c r t a a p r t t h e u n n o d e c y k ra t r a w v a ti f e n n o i o t d y n d h r
( r s s d g ig u a e e c h l e e n h t m k e o c r e a a f e d m l p s a o o e n d u r t g e - n s o . q t p s f C u e f u a c f a o s t i s a e t r o l ) o B d t , h r y a C e , n n o p o k a r l t e p m . m d o o g r a u a e y n t , i o t e t r n o l a e 's f n c s t a t h m e e a i d s lt ° i s h t b i s o o e u n w g g , e i h t c h t o t e s B ll r a e a s c d n . t k i a o o , n n b o d l e i r g B t C a o a t a i t n o h p k n e a s r m a w m t i a i s o y a e n y C a ' s t b o e c m a l n a i c n y i o m g n t i s i n t m i n t a o e g g e t a o h n i r n e t s t p o t e o B r n s a u t S s n n e m k a s . s n a a i d o l u n r w a e o n i d t f y h B o a p a u n a n t d r k t n s w i o n t h t h i a e c e n e t r h e y e a o w r p f , a p a t y l o n y . y s C B u c o a c o r n h l p l k a o o t s r b e a h l r i t a a g io l l a l n t t e i h ' o s a e n o r d s e e h f a p o a n o r v e d s e e i ' n a a s
i P a d n u e u t c c r h p a r o e o s r e r e i t t i o i n o e r g s f o c t h r o o d e n e r c f e a r li i c o n n t f c i c n e a o g l . c n c r o t e a l u a s in r i t m t r e h ic d s a t o B V o r i a n r d n g c i k s h J p m a u u r n a i t s g e y d e s i b , c a u t o i n o t r y n n d e o o o e f f u d s t b h a t n e i o o d s n t u a r B b e u c j a t e h o n c o g k t n n ' m s l i i z e p a e s a t t . n r e o t o r a r r a s t n g h t i d e v o e o e t h f a x t e e n h r y v e c a e i p s l d a i e d a r l t t m y i h e , e s t e r o e t x o o a t e f n s , n y u u t c n n h m o le t c o i s c o d s e n i f B f i f l c i r a c o a n t m t i i n k o g a n i s n . c r l y r a e e O i v q m o u f s f c i c r a o e e t r d i r o . d n t o i o s o r p d r f u r o e o t e x s m s e o . r a c b n i y s y e t o h o t e h f e a ju r n d p y g e o m r f s e o th n n e t .
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CONFIDENTIAL SONY_GM_0001 3506
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