Board Resolution in English ____________________the "Company"BOARD RESOLUTIONSPursuant to the Articles of Association of the Company related laws and regulations a duly convene

nd future assets; (e) perform any other act or deed necessary or incidental to the implementation and performance of the Facility and the relevant derivative transactions. The Authorized Signers are further authorized to do anything and everything necessary or desirable to carry out the foregoing resolutions. RESOLVED FURTHER that any one of the Authorized Signers is authorized to sign, execute and deliver all documents, agreements, and instruments necessary to effectuate the foregoing resolutions and to do all such other acts and things as may be necessary or desirable to carry out the foregoing resolutions. This resolution shall remain in full force and effect until the Facility is fully repaid and all derivative transactions are settled in full. The directors and officers of the Company are hereby authorized and directed to take all such other actions and execute all such other documents as may be necessary or appropriate to effectuate the foregoing resolutions. This resolution may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the undersigned have executed this resolution as of the date first above written. _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Director _________________________________ Secretar