CORPORATE BOARD RESOLUTION

Minutes of the meeting of the Board of Directors, held on 9th DAY of APRIL, 2010. A special meeting of the Board of Directors of ERA INVESTMENT (HK) LIMITED (herein after referred to as the COMPANY) was duly held in accordance with the Articles of Association/ By- Laws/Articles of Incorporation of the Corporation, which has been recorded in the Minutes of the Book of the Corporation, at the companys referenced address at which there was present a quorum, wherein the following resolutions were unanimously adopted, to wit: RESOLVED: THAT MR. ABDEL AZIZ DIMAPUNONG, HOLDER OF PHILIPPINE PASSPORT SHALL BE AND HEREBY APPOINTED TO SERVE AS DIRECTOR, PROJECTS FOR MINDANAO REGION, WITH THE OBJECTIVE FOR THE BEST INTEREST OF THE COMPANY IN DIRECT PROJECT APPLICATION AND JOINT VENTURES, MORE PARTICULARLY TO NEGOTIATE, ARRANGE MEETINGS WITH THE GOVERNMENT OFFICIALS CONCERN FOR AND ON BEHALF OF ERA INVESTMENT (HK) LIMITED. IT IS FURTHER RESOLVED: THAT MR. ASHROFF GAFFOOR, AS THE CHAIRMAN /CEO OF THE COMPANY, HEREBY IS AUTHORIZED AND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THE CHARTER, BY-LAWS, AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE AUTHORITY HEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL THE PURPOSES SET FORTH HEREIN ARE ACCOMPLISHED.
The necessary authority and powers required to undertake these tasks and responsibilities are hereby granted to: Full Name: MR. ABDEL AZIZ DIMAPUNONG

IT IS FURTHER CERTIFIED THAT THE FOREGOING RESOLUTIONS HAVE NEVER BEEN MODIFIED OR AMMENDED AND NOW ARE IN FULL FORCE AND EFFECT AND THAT THE ABOVE NAMED DIRECTOR OF THE COMPANY HAS BEEN DULY APPOINTED AND ELECTED TO HOLD OFFICE, IS PRESENTLY HOLDING OFFICE, AND IS EMPOWERED TO ACT FOR AND ON OF THE COMPANY, AND THAT A FAX OR PHOTOCOPY, EMAIL COPY OF THE BOARD RESOLUTION SHALL BE OF EQUAL VALUE AS ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE MEETING, UPON THE MOTION DULY MADE, SECONDED AND UNANIMOUSLY CARRIED, THE MEETING WAS ADJOURNED.

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PLACE: HONG KONG DATE: APRIL 9, 2010 IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS AND PROVISIONS ON THIS 9TH DAY OF APRIL, 2010. FOR IN BEHALF OF: ERA INVESTMENT (HK) LIMITED

______________________________________________ MR. KANDEGEDERA ABDUL GAFFOOR MOHAMED ASHROFF TITLE: CHAIRMAN/ C.E.O. Country of Issue: SRI LANKA Passport Number: N2222689 Date of Issue: 14-11-2008 Date of Expiry: 14-11-2018

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