BALMONT HOLDINGS LTD

MFCS 000796

Entity Details

Secretary

Nevada

of State

of2

Page

BALMONT HOLDINGS LTD Business Entity Information Revoked

Status

File

Date

Domestic Limited-Liability

Type

Entity

6/15/2006

Number

E0457732006-8

Company

By

Managed

6/30/2011

Due

Managers

ID

S1V Business

of Officers

List

NV

State

Qualifying

Date

Expiration

NV20061085200

Business

License 6/30/2011

Exp

Agent Information

Registered

CORPORATE Iame

SERVICES LIMITED

NEVADA

Address

NV

State

Phone

5858 Address

City

LAS VEGAS

Zip Code

89120

Fax

Mailing

Address

Mailing

Address

Mailing

City

Mailing

State

Mailing

Zip

NV

Code

Agent Type

Commercial

Jurisdiction

NEVADA

Registered

Agent

Corporation Active

IStatus

Officers

Manager

Ii Include

Inactive

Officers

ALDYNE LTD

Address

STE

13

FIRST FLR OLIAJI

TRADE CENTRE VICTORIA-MAHE SEYCHELLES

City

Code

Zip

SPECOSRDSTE

100

Status

Address

FRANCIS

State

XX

XXXXXX

Country

Active

Email

RACHEL STREET

Actions\Amendments Action

Type

Document Number

Domestication

200603827

File

Date

No

notes for this action

Action

Type

Document Number File

http

Date

17-86

6/15/2006

Articles

lEffective

Ii

Date

of Organization

20060382718-97 6/15/2006

of Pages

of Pages lEffective

Date

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8/29/2013

MFCS 000797

SECRETARY OF

NEVADA STATE BUSINESS LICENSE BALMONT HOLDINGS LTD Nevada

Business

Date June 30

Expiration

In

accordance

and

payment

with

Business License

This

license

revoked

in

Title

of

of appropriate

shall

for

Nevada

with

conducted

valid

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until

within

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the State

date

not transferable

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not issued

permit

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verify

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duly

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filed

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Nevada

above

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suspended

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WHEREOF and

affixed

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Great Seal of State

22 2010

MILLER

Secretary

is

of

listed

my hand my office

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document

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set at

proper

hereby granted

WITNESS

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to

pursuant

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2011

named

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activities

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prescribed

business

NV20061085200

Identification

lieu of

of State

any

locally-required

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State Business Liense

under the Nevada

Business Search

MFCS 000798

STATE OF NEVADA

DEPARTMENT

ctr4

Web

1550

College

Carson

city

Phone

GIBBONS

JIM

OF TAXATION

RENO OFFICE 4600

Site http//tax.state.nv.us

775

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Nevada 89706-7937 684-2000 Fax 775 684-2020

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Nevada

Chair

Tax

Grant Sawyer

Commission

555

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1300

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702

486

2373

Director

BALMONT

HOLDINGS LIMITED ST STE LAS VEGAS NV 89101 -6997

ID 0700001204657

Correspondence

7TH

520

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DINO DICIANNO Executive

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Governor

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Lane

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ID

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Date

01/1112007

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MFCS 000799

STAT

OF NEVADA

DEPARTMENT Web

1550

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Carson

City

775

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GIBBONS

JIM

OF TAXATION

RENO OFFICE 4600

Site http//tax.state.nv.us Parkway

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684

2000

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775

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Grant Sawyer

Tax Commission

555

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BALMONT

HOLDINGS LIMITED ST STE LAS VEGAS NV 89101-6997

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07/20/2007

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NEVADA STATE BUSINESS LICENSE State

of

Department

BALMONT

Nevada of

Taxation

Identification

HOLDINGS LIMITED

Number

1005971234 Business License

Number

705360 Expiration

Date

L3V2008

In

accordance

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conducted listed

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above

with

Title

prescribed within

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Nevada

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date

32

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MFCS 000800

STATE OF NEVADA

DEPARTMENT Web

1550

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Carson

RENO OFFICE 4600

775

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684-2000

Reno

89706-7937

Nevada

Phone

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THOMAS Nevada

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Tax Commission

555

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775

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JIM

OF TAXATION

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1..NEVADA STATE BUSINESS LICENSE State

of

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BALMONT

Nevada of

Taxation

Taxpayer Identification 1005971234

HOLDINGS LIMITED

Expiration

Number

Date

05131/2009

In

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32

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ty

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JIM

OF TAXATION

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us

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8A9D5BBA6D72

NEVADA STATE BUSINESS LICENSE State

of

Department

BALMONT

Nevada of

Taxation

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HOLDINGS LIMITED

Number

1005971234

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STATE OF NEVADA OF NEVADA REVISED STATUTES

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ORGANIZATION OF BALMONT HOLDINGS LTD Incorporated

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Company

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CERTIFICATION CLERK

STATE OF

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the

TWENTIETH

by Dean

DAY OF JUNE

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2006

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DPAN HELLER Secretary

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2006

C20060615-1663 00000 843783-23

Reference

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Articles

Number

of Organization

Pages/i

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DEAN HELLER of State

By

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Recording Carson

City

Nevada

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89701-4069

775 684-5708 775 684-7138

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Of Organization

Articles

Limited-Liability

Date

Filed

6/15/2006 91734 AN In the office of

Company

PURSUANT TO NRS 86 Dean

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Secretary Read attached

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MFCS 000815

Limited

Liability

Company Articles of Organization

Pursuant

ARTICLES

NRS 86

to

OF ORGANIZATION Of

SALMONT HOLDINGS LTD Nevada

MS

CORPORATE

Revised

Statutes

of Organization

Articles

NEVADA

SERVICES

governing for

Company

Limited Liability

limited limited

liability

LIMITED

pursuant

hereby

companies

liability

adopt

to

the

the

Nevada

following

company

ARTICLE

NAME The name of

the limited

liability

company

is

BALMONT HOLDINGS LTD

ARTICLE

AOENT

RESIDENT The

name and business and mailing address of the

resident

agent

of this limited

liability

Is

company

MY Corporate

Services

520 57th Street Las

II

VegasNV

Nevada

Limited

Suite

89101

ARTICLE

Ill

MANAGEMENT This

limited

following until

its

company

liability

Management

successor

is

Manager

elected

shall shall

be

managed

by

serve until the

first

Management annual meeting

Managet

The

of members

or

and qualified

Name

Address

ALDYNE LTD

Suite

13

First

Oliaji Trade

Francis

Floor

Centre

Rachel

Street

Victoria

Mahe

Republic

of Seychelles

MFCS 000816

ARTICLE

IV

AQprnONAL MANAGER Additional

managers may be admitted

Members

the

by

as provided

in

the

Qperating

Agreement

ARTICLE

ORGANIZEE The name mailing address and

Mi 520 Las

Nevada

Corporal Services 71 Street Suite Vegas

NV

business address of the organizer is

Limited

89101

ARTICLE VI OBJECTS The

purposes

LLC

is

which

for

this

limited

To buy own operate land

for

reap

hold

exploit

timber

kind

any

harvest

and

translbrm

of

fallow kind

all

and/or

branches

make

land and

the

called

simply

buy

hold

otherwise

alter

erected

security

whether

or

or in

of land

course

to

rent

or

in

in

to

of

prior

and/or develop advisable

building

operate

land and

make

real estate

erection

or

its

other

LLC

develop

property

all

course

or subject

prepare

to

gather country

real estate

fbrnish

branches

of

saw

tourism

exploit

of the

plant

commercialize

suitable convenient

sell

its

as for

and/or

sow

to

prune

fell

develop

cattle

deal in real estate

and

deal with and/or all

to

decorate

other

and/or

or charge

expedient

improve

and/or

developed

mortgage

lease

soils

as well

or charges

deal in real estate in

of land or houses

whether

also

the business purposes

claim or otherwise

the security

first

subdivide

reconstruct

maintain

therein

upon

may seem

own

the

therein

as

for

and

and/or

stock

trade

elaborate

timber

or charge

territories

clear

improve

alter

prepare

deal with

industrial

and otherwise

purposes

on

and

grub

or mortgages

and/or advantageous

construct

to

advances

and whether

rent

sell

agro

transtbmi

interest

any

development mortgage

agricultural

of vegetables

to

or

lease

commercialize

or sojourn

and

hereinafter

claim or otherwise

including

residence

property

subdivide

maintain

activities

grains

To

company

liability

are the following

established

and

sites

exploit

buildings

advances or

any

whether

upon

interest

on

first

MFCS 000817

or charge or sUbject

mortgage or

and

charges

to

suitable

convenient

purposes

of

but

mortgage

prior

and

advisable

LLC

the

to

land

develop

buildings

and/or

without

or mortgages

or charge

may seem

expedient

as

for

advantageous to

prejudice

the

business

the

of

generality

the

foregoing

To

on

carry

business

the

and

description

the

of traders

and

or rendering

sale

merchants

of related

of any kind

products

the

employment of the necessary personnel therefore

To

catty

on

the

manage hold

and

kind

Without

necessary

subscription

contract

in

name of

hold

to

debentures subscribe

the

debenture for

the

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to

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sell

futures

companies and

in

purpose

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to

to

carry

by

acquire

underwriting share stocks

nominee

and

terms

or securities conditions if

terms as

any

be

may

deal

of

the

or

by

and

to

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as

not

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such

by

amount

supervisory

which

the

acquire

account

stock options of

or private

on

all

nominal

or otherwise turn

securities

whether

or

in

to

securities

and

LLC

is

fit

world precious metals

and

or incident

other

of the holding

executive

company

any

or public

virtue

issued

other

and

paid or

notes

of value

to

be thought

with

fully

contracts

part

of the

and

by

or

of the foregoing

conferred

in exchange

invest

conferred

obligations

the generality

may

public authorities

other articles

stock

managerial

shares whether

forward

share

for or in relation

underwrite

municipalities

or of any

proportion

manage develop

debentures

and

services

expedient

or exchange

and powers

rights

as

special

provide

upon such

interested

operate

appurtenances

paragraphs

notes obligations such

to

for that

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LLC

the

prejudice to control

services

consultancy

all

such

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powers of veto or the LLC of some and

or

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their

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operation

income

other

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the generality

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therefore

personnel

and

of any kind

vessels

and agencies

services

or financial

construct

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business of an investment

the

may

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of any kind nature

services

commissions

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prejudice to the generality

without

the

of any

the

employ

To

pay

related

and

carry

and

services

exchange

sell

purchase

products

effects

administer transport

manage

to

nature or

kinds of movable or immovable property

all

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and/or

receive

outgolngs

on

to

description

to

in

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merchandise or

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business

trade invest

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commodities

governments limited

and

bonds

or

states

unlimited

gems works of or margin

basis

art

and

MFCS 000818

including short

sales and to lend money against

aforementioned

property

To borrow or

Ii

debentures or any

LLC

or otherwise

to priority

which

the State

in

any such

security and upon suth terms as

or

think fit

shall

any other business or businesses whatsoever or

in

engage

activity

USA

Nevada

of

any law

not prohibited under

are

of

the issue

based

or

LLC

as the

by

of the

terminable bonds mortgages upon all or any of the assets or

founded

or without

of any

security

to banks

not restricted

but

stock perpetual

other securities

property of the

To

money from

raise

debenture

the

for the

terms the

anti in general

in

any

act

or

time being in force

LLC may carry

out

any lawful purpose except insurance

To do

such

all

conductive

other things the

to

as

of

to or the LLC may think mentioned any of the above

incidental

are

attainment

all

or

purposes

And

it

is

hereby declared

the intention

that

that

is

of the purposes

each

paragraph of this clause shall except where otherwise

main

independent inference

be in nowise

and

object

limited

front the terms of any other paragraph or the

ARTICLE

name of

the

each

be an

paragraph

by reference

or restricted

in

specified

expressed in such

to or

LLC

VII

INDEMNITY person

who was

in

action

Every involved

any

investigative

by

representative

is

was

at

serving

limited

harmless from

to

the

the

company venture

time

party

fact

as

tnist

that

or

of this or

or

proceeding

manager

request

the fullest extent

to

director

legally

other

threatened

whether

he or

member

limited

or

is

against

of

othcer

or

as

permissible under

and in

be

shall

he

is

loss

right

and

generality

of

such

indemnification provision of

law

under

may have

statement

they

any operating

or otherwise

or hereafter

shall

be

agreement

and

entitled

to

their

without

shall

Such

as well as their rights

under

this

vote

or

be right

managers limiting

respective

or other agreement

fees

incurred

of indemnification

acquire

held

attorneys

reasonably

which may be enforced in any manner desired by such person shall not be exclusive of any other right which such

representatives

legal

or is or

of Nevada

indemnification

members or

is

or

corporation

indemnified

including

or

of another

in

the laws of the State

settlement

the

company

manager

representative

enterprise

all

whom

liability

to

party

administrative

criminal

company

liability

fines

right

person

made

be

to

civil

of this limited

expenses liability and amounts paid or to be paid Such by him in connection therewith

judgements

contract

of

reason

joint

time to

suffered

or

or was

liability

partnership

or is

suit

rights

of

the

of

members

Article

MFCS 000819

of managers

Expenses suit

and

incurred

Without in the at

the

limiting

operating

cause

or

paid

the

by

limited

of the action

limited

of this limited

liability

company

its

or as

enterprise

or arising

capacity

Nevada

of

whether

or

coiporation

asserted

liability

out of such

indemnification

continue

for

inures

the

to

in

representative

member

as

against

status to the

not this limited

person benefit

advancement

and

and

or make

insurance

manager or member of another limited liability venture

such

incurred

liability

provide

of Nevada

partnership joint and

person

extent

provision to

or was

is

or other

trust in

permitted by the

company

who

has ceased

to

of expenses

would have

liability

only demand

company

notes or any combination

IN

cash

may

of

the

power

to

laws the

such

any

in

this Article

employee or agent

of such

shall

and

person

VIII

OF CONTRIBUTION

in return

for

his

meniber

require

thereof in return

WITNESS WHEREOF we

for

member manager

be

ARTICLE

member may

provided

of the heirs executors and administrators

RETURN

limited

adopt

of the State

or manager

flullest

are

such person

indemnify

The

company to purchase of any person who

on behalf

company

any

against

laws

may

indemnification

to

acting

they

or proceeding

and maintain

liability

arrangements

suit

the members

of the foregoing

action

as

company

liability

time to time with respect

from

or criminal

civil

managers or members

of such

omission

final disposition

application

agreement

this

other financial

State

of the

advance

in

act

be

shall

incurred in defending

time the thilest indemnification permitted by the

all

may

member

or

manager

members

by reason of any

or proceeding

as

and

for the

have

or to

its

accept

members

hereunto

set

cash

property

contribution

our hand

but the

to capital

contribution

to

promissory

capital

this 14th

day

of June

2006

Rojn1s Mi CORPORATE

SERVICES

NEVADA IIMITED

Organizer

MFCS 000820

SECRETARY 101

OF STATE

of Nevada

State

North

Carson

Carson

Street Suite

City Nevada

89701-4786

CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF THE RESIDENT AGENT OF

RALMONT HOLDINGS LTD

In the matter of accepts

our

ibM

MS CORPORATE

appointment

as

Resident

NEVADA LIMITED

SERVICES

Agent

for

the

above

named

Limited

hereby Liability

Company

Dated

this

14th

day of June 2006

CORPORATE SERVICE

Authorized

Signature of Resident

NEVADA LIMflEI

Agent

MFCS 000821

OR MEMBERS AND

UST OF MANAGER

INITiAL

BALMONT HOLDINGS

RESIDENT

AGENT OF

LiD Name

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of

Entity

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MFCS 000822

Operating

Agreement

Of

BALMONT HOLDINGS LTD Limited

Liability

Company

organized under Chapter 86 State of Nevada

NRS

MFCS 000823

Agreement

Operating

for

BALMONT HOLDINGS LTD

Reference Limited

in

the

constitutes

natural

The

the masculine

the

and/or

persons

undersigned for

Agreement

shall

of the

all legal

the

currently

M.F

Company

Nevada

Services

Corporate

Liability

Limited

subject

LLC

be perpctual

The

duration of the

The 7th

Office

Registered

shall

within

or outside

Agent of the located

Vegas

at

NV

LLC

of the

the

LLC M.F

State

Contributions

required

by the

include

hereby

execute

this

hereinafter

Operating

referred to

as

LLC

as

Formation

formed and organized

of the

NRS

Chapter

86

the

in effect

as of

to

Chapter 86 to be maintained

Nevada

in

520

Limited

the State Street

of Nevada Las

Suite

capital

the amounts

If

the Managers or

may be

Contributions

Capital

in

cash

property

services

rendered

or

promissory

note

or

obligation

in

LLC

NRS

Corporate

The

as the

Services

Corporate

The Members upon

the

shall

persons

89101

other binding

3.3

plural and vice

Services Nevada Limited 520 LLC may have such other offices either business of the LLC may require The Resident

89101

of Nevada

Article

3.2

have the same

the

Office

do M.F

is

NV

Las Vegas

Suite

Street

is

this

shall

include

company

the organizer

Article

3.1

does

liability

the provisions

Company

to

In

date

this

2.1

Chapter 86

to

above

out

rules

Agreement

Operating set

that

chapter

existence

LLC

Limited

1.2

NRS

legal

the

following

singular shall

LLC

the

of the above named limited

the operation

the

in

the

mean

company

liability

of having

member of

sole

shall

The

and neuter and references

capable

Article

1.1

defined

by the context

the feminine

entities

Chapter 86

limited

expressions

required

include

NIRS

of Nevada

State

Agreement

Operating

unless otherwise

and

meaning

of the

Companies

the

to

Agreement

Operating

Agreement words and

Operating

versa

this

Liability

to

set

execution

of this Operating

out in Exhibit

decide

pay

that

attached

additional

obligations

capital

of the

Agreement

shall

make

capital

contributions

hereto

LLC

contributions they

may

are required for the operation request

such

contribution

to

of the

Members

MFCS 000824

3.4

The Members receive

or to

to withdraw

entitled

from the

be

will

LLC

Members

of the

transfer

Interest

Membership

be

not

distribution

any

and

distribution

3.5

shall

Interest

as

their

contributions

capital

Articles related

in

provided

the

to

below

forth

set

by

represented

of

or any part

all

except

which

certificates

be

will

in

form

the

determined by the Manager

Article

4.1

Each of

distribution

4.2

Prior to

Members

the

in

determined

to

proportion

and

dissolution

and

tax

have

shall

at

an

returns

in

interest

the

LLC

of the

capital

and

share

the

in

share ownership

their

least

Distributions

as income

annually the

filed

Manager

has been received determine

shall

LLC

by the

the

finds

accounts

available

for

distribution

Article

5.1

Except as otherwise arising during their

5.2

any

Members

The Managers and

Losses

in this Operating

provided

LLC

year of the

fiscal

and Losses

Profits

and losses of the

the profits

Agreement

be allocated to the Members

shall

LLC

in proportion

to

Interest

LLC may

of the

10

ten

upon

by written

days

consent notice

written

alter

to

the General

Members

all

in

of

Allocation

such

amounts

Profits

as

are

necessary 5.3

No Member thereof profits

be personally

shall

the

beyond of the

LLC

that

Member of

Article

6.1

The names and

addresses

of the

of the debts of the

for any

made by

his capital

Managers

to

the extent

LLC the

or any

required

of the

losses

of undistributed

share

by law the amount

with interest

contributions

Management initial

Member

that

Member and

to that

attributable

of any return made to

liable

contributions

capital

Manager of the

LLC

are set out in exhibit

attached

hereto 6.2

In

addition

powers

company

NRS

Managers

shall

have

by them

desirable operations 6.3

the

to

under

Such

shall

in

reasonable

their

include

of

making

any

and

indebtedness

without

granted

the

to

Managers

of

limited

liability

discretion

conduct

to

the

business

affairs

and

limitation the

expenditures

other

liability

of any obligations

incurring

or hereafter

Chapter 86 or any other provisions of this Operating Agreement the full right power and authority to do all things deemed necessary or

LLC

of the

powers

the

now

they

the

deem

of

borrowing

money

of evidence

issuance necessary

for

of

the conduct

the

guaranteeing

indebtedness of the

activities

of

and the of the

LLC the

acquisition

of any of the the

use

of the

operations

disposition

assets

of the

assets

of the

LLC

mortgage

pledge

encumbrance

hypothecation

or exchange

LLC

of the

LLC

including

without

and repayment of obligations

limitation cash

of the

on hand

for

the

LLC

MFCS 000825

the

and

negotiation

execution

performance of any contracts to

necessary

of the

of cash

Members

of any company

the appointment

or indirectly

such

and subject

may

attorney

with

dealing

contain

Managers

any

them

deem

and

the

useful or

this

they

may

for

the

or any of the

all

for

those not exceeding Agreement and for such

Operating think

may

powers

and any

fit

and

protection

the Managers

as

LLC

and discretions

under

such

provisions

of persons whether nominated

or body

authorities

as

any such attorney to delegate

by they

be the attorney or attorneys of the

to

such conditions

such attorney

that

herein

as provided

by the Managers

to

desirable

or other instruments

firm or person

such powers

or exercisable

in

period

by the

and with

purposes

vested

to

deemed

terms

any

LLC

the operations

the distribution

directly

on

conveyances

think

such

of

powers

of persons

convenience

and may also authorise

fit

and discretions vested

authorities

him

in

the

selection

of employment

and the determination

of

employees

attorneys

accountants

compensation and other terms

their

or hiring

maintenance

the

and dismissal of officers

appointment

and contractors

consultants

of insurance

the

for

policies

LLC

of the

benefit

that

deem

they

necessary the

of any matters

control

conduct of litigation

and obligations

the rights

affecting

and the incurring

of

legal

LLC

of the

the

including

and the settlement of claims

expenses

and

litigation

the

sale

purchase

or other acquisition

of

or disposition

and on those terms as they deem to be

conditions

in

of the

securities

LLC on those LLC and the

of the

the best interest

Members conduct

6.4 6.5

The

Managers

The

less

6.7

The

is

operations

its

and exercise

the

powers

in

granted

any

not

other activities

be Members

States

of any nature

individuals

of the

on behalf

residents

of the

LLC

State

of Nevada

or

of America

more than one Manager any vacancy occurring in the Managers may be taken of the remaining by the Members or Managers though majority by the Members

if in their

of the

the best interest

judgement

would be served by the removal be

shall

entitled

to

management

comparable which would be paid

rate

Except as otherwise

charges

Managers

LLC

or any against

designated

the business

or any attorneys-in-fact

of the

funds

Managers

over

those

by the

shall

accounts

Managers

or the Attorneys-in

Funds

parties

in

of the

or accounts

by the Managers

be made

rendered

to the

LLC

all

management

LLC

shall

rights

be vested in

by them

an account

of the

services

for similarservices

Agreement

and operations

affairs

appointed

shall

fee for their

unrelated

appointed

be deposited

attorneys-in-fact

to

in this Operating

expressly provided

and authority

the Managers

The

on

quorum of the Managers

Managers

powers

6.10

in

Any Manager may be removed

at

6.9

there

decision

by

than

LLC 6.8

need

of the United

In the event filled

carry

may engage

Managers

citizens 6.6

business

its

country

foreign

by the Managers

LLC may

as are designated All withdrawals or

be invested

the as

by the from or

attorneys-in-fact detennined

by the

fact

MFCS 000826

6.11

Manager may be

LLC

promoted

by

or

become

the

LLC

or other

director

or

which

in

of or otherwise

officer

LLC may

the

in any

interested

be interested

member

as

or

otherwise 6.12

No Manager vendor

or otherwise nor

LLC

of the

or on behalf

profit

realized by any

office

or of

The

the

shall

determined

file

the

by

or

qualification and operation other state 6.14

LLC

liable

to

the

made

in

good

other

or any

faith

for

except

be

to

Title

7.2

Tide to property of the

deemed

to

LLCs

of the

7.1

LLC

have any ownership

shall

Article

8.1

The

with

records

necessary

required

Any

to

respect

shall

The

fiscal

year time

All amounts

LLC

of the to

time

all

from time to time

state

accrual

Managers of

shall

or

the

LLC

name of the

mixed

of the

Office

lists

shall

or intangible

tangible

member individually or LLC or any portion thereof

regular course

appropriate

limitation

and copies

be

collectively

LLC

without

all

of documents

its

that

provided

reasonable

of

business

period

as otherwise

the

the

including

if any may be

and Managers

form within

their

of

purposes

the

reasonably

if

records

kept so

on or be are

kept

of time provided

specifically

herein

losses

and

shall

for federal

which the Managers

or any other year

as permitted

under Nevada pertinent other

Agreement

Operating the rights

and generally

preparation

applicable

required

this

concerning

of accounting

for

year

discretion

gains deductions

tax purposes

tax information

be the calendar

questions

arrange

LLC income

income

in

for the

method

the

effect

shall

select

applicable

using

respect

adjudged by

is

Chapter 86

matters except

accounting

computed

and

purposes

The

in

information

device

storage

written

it

be

shall

or omissions

be made by the Manager

may from

8.3

legible

as to

NRS

any or

and affairs including

Members any the

Member acts

misconduct

fraud or willful

the Registered

LLC in the of Members Interest

form of information into

to

at

business

by the

of the holders

All decisions

8.2

pursuant

be kept its

that

Nevada and any

and no

of the

property

to

the

to

in

any

she

Records Reports and Accounting

records

convertible

or

he

which

Books

maintained

records

as an entity

and

any

continuation

of

for

in

LLC

for

LLC Assets

whether real personal

to provide

be provided

of actual

or agents

interest

to the

by nor

may be

as

the

for

State of

the

in

judgment

for

must be held

property

keep or cause

shall

Managers

records

in

documents

or

appropriate

company

errors

Title to

LLC

be owned by the

for

guilty

as

into

LLC

to the

account

certificates

or

or omissions

acts

Article

all

all

liability

Members

court of competent jurisdiction

to any or

filed

of the

Manager

either

by reason of such Manager holding

necessary

limited

LLC

the

any way interested be voided

LLC may elect to do business LLC nor any officers employees

which the

in

Neither

of

be

be

to

in

with

or arrangement entered

established

thereby to

cause

Managers

be

shall

or arrangement

fiduciary relationship

Managers

any such contract

so interested be liable to

or being

such contract

from contracting

office

his

shall

which any Manager

in

any Manager contracting

shall

6.13

be disqualified by

shall

purchaser

of Members

accepted

and timely

filing

shall

and other items necessary cause

and

to

state

be furnished income

tax

principles

annual

all

at

law

for tax

be determined

accounting

of

than

returns

in

in

for federal and

the

members

reporting

the

purposes

MFCS 000827

The

classification

other

items

purposes 8.4

Members

All

Manager

as the

Managers

When in

there

Transfer

shall

sold obtained

the

give

remaining Members Member electing to

When

there

Member Member

same

his

to

event 10.2

The

or

Members To pay To pay

shall

LLC

shall

provide

for

be

any

who was

the

LLC trust

and

liability

right

in

rights

LLC

or

is

11

Each

buyer

of the share being

percentage

total

percentage

loss

person of

or was

including

of the

whom

sewing

at

State

attorneys

ineuned

right

to

of indemnification provision

he

is

or

in

other

creditors

than

the

of law or otherwise

share ownership

their

manager

LLC

of this

corporation

right

operating

or

member

shall

may have

legally

expenses

paid

or to

in

entitled

agreement

or

other

under

this

to

be

Such

any manner of any

or hereafter acquire

be

well as their rights

all

be exclusive

shall

they

venture

therewith

be enforced

by

or was

extent

against

and amounts

not

is

joint

the fullest

by him in connection

may

in

of another

Manager

as

time

to

involved

is

or investigative

partnership to

fines

which

indemnification

as

party to or

administrative

and held harmless

or representatives

any

to

be made

was

the request

of such statement

under

to

criminal

or suffered

Such

members

to

and profits

fees judgements

by such person

generality

liabilities

of Nevada from time

contract

such manager

liquidate

which

in

LLC

the

order

proportion

threatened

is

be indemnified

reasonably

limiting the

in

or representative

shall

promptness to

LLC

all

Up

Indemnification

be

member

to the

interest

fide

adopted by the Managers

the following

whether civil

officer

under the laws

decision

Members

party or

he or

director

settlement

which

bona

and obligations

shall

without

and

of the company by the

other than for capital

to the

is

of

of indemnification

desired right

that

or other enterprise

permissible

paid

or

in

payment

Members

or proceeding

fact

Member of this or was

the

share and interest

his

selling

said share

that

and Winding

reasonable

and liquidating expenses

suit

of the

reason

of

purchase

percentage

distributed

the remaining funds

action

desirous

purchase

any time by

at

proceed with

debts owing to

Every person

to

to

Termination

Article

11.1

to

Interest

would be offered to

they

the right

respective

10

be dissolved

of the

To pay

notice

adequate

sell

the Managers assets

after

more than one Member the unanimous consent of all Members is required for his share to non-member or for an assignee of Member to become

is

to

LLC may

The

tax

purchase

Article

10.1

Members

refusal

first

price

has

purchase

by dividing

of

right

the

at

of all Members electing 9.2

of

more than one Member any Member

is

LLC

of the

records

all

and

income

federal

for

discretion

in it/his to

and deductions

losses

gain

of accounting

time

any reasonable

LLC

the

of income

method

accrual

determine

shall

Article

9.1

or

be permitted access

shall

at

and recognition

realization

be on the cash

shall

their

other

and

respective

agreement

vote

of

Article

MFCS 000828

11.2

by

or proceeding

advance

in

Without

reason

Member

or

Manager

11.3

and Members

of the Managers

Expenses

be

of the action

of the final disposition

from time

Agreement

limited liability

12

Tn the event

Any this

is

more

notice

be given

to

of

when

received notices

must be

delivered

be given

will

This

of the 12.4

conform

or

notice

may

adopt

provision to

indemnification

or

Manager

or

in

the

at

all

provide

of Nevada

State

insurance

and may cause

make

other financial

Member

of the Managers

majority

will

constitute

any meeting of the Managers the

LLC

or any party hereto

will

deemed

be

by the party

specified

Members

to the

receive

to

the

or to

in connection

to have

with

been given

the

Managers

Such

notice the

at

and

address

Any Member or the LLC may at any time by giving Members and the LLC designate any other address

address to which

shall

are incurred and

Provisions

writing and

the other

to

as

be governed

such notice

be given

will

by and construed

accordance

in

with

the laws

of Nevada

State

In the event

under the

in

Agreement

Agreement

Operating

at

address

LLC

the

of the foregoing

in substitution 12.3

the

to

to

specified in this Operating

days prior written

business

or to be served upon

Agreement

Operating

General

one Manager

than

for the transaction

quorum 12.2

there

to

respect

or was

is

suit

acting

or proceeding

and maintain

of any person who

action

Members

as they

company

by the laws of the

purchase

Article

12.1

with

permitted to

company

on behalf

arrangements

time

to

or criminal

or

Managers

liability

suit

civil

of the foregoing the Members

time the fullest indemnification this

by the limited

paid

limiting the application

Operating

or omission of such

of any act

shall

incurred in defending

of

any provision

the

to

not affect

the

Agreement

Operating

this

The

subsequent

is

of any

invalidity

validity

or rendered

prohibited shall

Agreement

Operating

of Nevada

Statutes

shall

Agreement

this

of Nevada

laws

be

of

provision

of any other provisions

ineffective

amended

considered

this

of

to

Operating

this

Operating

Agreement 12.5

Neither

power shall

the

failure

occurrence respect This

or

to

Members 12.7

This

an

at

Operating

original

but

vote

of any party

Agreement

of any

shall

waiver

as

to

operate

remedy power

right

of such

right

any right remedy

exercise

waiver

as or

thereof

privilege preclude

or privilege with respect

remedy power

or

to

privilege

nor

any any with

may or

only

be amended by an agreement in writing

unanimous

by

written

consent

of the

executed

persons

who

as are

amendments

Agreement all

part

occurrence

Agreement

the time of

Operating

exercise

be construed

unanimous

on the

of any other right remedy power

exercise

any subsequent

Operating the

per

any delay

or partial

any single

other or further

12.6

nor

or privilege under this

of which

may be shall

executed

constitute

in

counterparts

each of which

shall

be deemed

one and the same instrument

MFCS 000829

IN

WITNESS

executed

Dated

this

June

For and

tte

WHEREOF GAIRNS LTD

Operating

15th

by and set

forth

through opposite

its its

director

Yvette

Rogers

has

signature

2006

on behalf

Rogers

Agreement

on the date

of GAIIRNS TTI1

Member

DirIor

MFCS 000830

EXHIBIT

MEMBERS CAPITAL CONTRIBUTION

Name and GAIIRNS

Address

LTD

13

Oliaji

Trade Centre

First

Rachel

Member

Contribution

US$10000.00

Suite

Francis

of

Floor

Street

Victoria

Mahe

Republic

of Seychelles

MFCS 000831

10

EXHIBIT PARTICULARS

Name

and Address

of

OF THE

MANAGER

Manager

ALDYNE LTD Suite

13

Oliaji

Trade Centre

Francis

First

Rachel

Victoria

Republic

Floor

Street

Mahe of Seychelles

MFCS 000832

DTEOF

CERflFICATL

MJIJSIULK

No GAII4NS

PERCENTAGE OWN1RSHIP

ISSUE

LTD

June

NEVADA

100%

2006

15

STATE

MEMJ3FERSRIP CERTIFICATE SALMONT HOLDINGS LTD rganize1

uildet the

NevadaFRevised

FF

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and subject

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membef

duly

propt1y endoised

this certificate

to

be

sighed

FF

AL1D

Et7D-.Manager

MFCS 000833

BALMONT HOLDINGS LTD the LLC Organized

Of

under the the State

Register

Name

of the

Manager

Chapter 86 Nevada

of Managers

NRS Full

NRS

uf

86.24

Last known

business

address of the

Manager

ALDYNE LTD

Suite

13

Oliaji

Francis

Rachel

Victoria

Republic

List

names

in

alphabetical

First

Floor

Trade Centre Street

Mahe of Seychelles

order

MFCS 000834

BALMONT HOLDINGS LTD the

LLC

Organized under the NRS Chapter 86 Of the State of Nevada

Register of

NRS Full

Name

of the

Member

Members 86241 Last known

business

address of the

Member GAI1INS

LTD

Suite

13

Oliaji

Trade Centre

Francis

Iist names

in alphabetical

First

Rachel

Floor

Street

Victoria

Mahe

Republic

of Seychelles

order

MFCS 000835

MEMORANDUM

OF INAUGURAL

MEETING

OF

BALMONT HOLDINGS LTD Nevada

In

accordance

the

with Article

LLC

of the Operating

ALDYNE LTD

That the Resident Agent

That the Registered Suit

LTD

GAIRNS

this

ONE June

manager of the

LLC

IVIF

of the

be and

ALDYNE LTD

BALMONT HOLDINGS LTD LLC

hereby accepted

Corporate Services is

hereby accepted

on June

2006

15th

does hereby resolve

Nevada

Corporate Services is

LLC MF

89101

Company

as

Limited

as

follows

520

Street

and confirmed

Nevada and

Limited

520

71h

Street

confirmed

Manager

of the

LLC

be and

is

hereby

and confirmed

acknowledged

Signed

Agreement of

the sole

89101 be and

Nevada

That the appointment of

number

of the

Office

Las Vegas

That

being

Nevada

Las Vegas

Suit

Limited Liability

is

15th

For and on behalf

Member

the

issued in

its

favour

of the on June

LLC 15th

as

is

it

is

reflected

in the

Membership

Certificate

2006

2006

of

ALDYNE LTD

Manager

zc Francis

Perez

Director

MFCS 000836

TRADUCCION

DEAN HELLER Secretario

de Estado

206 North

Carson

Street

Carson City Nevada

775

Entidad

89701-4299

E0457732006-8

684-5708

Nmero

de documento

20060382718-97 _______________________________________________________

PACTO SOCIAL COMPARIA DE RESPONSABILIDAD Conforme

PRESENTADO 6/1512006

LIMITADA

NRS 86

al

De

Ia

el

AM

91734

Oficina

fdo

de

Dean Heller Secretario de

IMPORTANTE este

Lea

las

instrueciones

antes de

adjuntas

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El espacio

arriba

solo

pan

oficial

uso

formulario

Nombre Cia

de

de

la

BALMONT HOLDINGS LTD

Resp

Limitada

Nombre Agente

Residente

en

ser

dar

Nevada

Limited

7th Street

Suite

una

89101

Las Vegas

fisica Direccin

fisica

Ciudad

Direccin

postal adicional

Ciudad

NEVADA

Postal

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direccin

Nevada donde

pueda

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se

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si su duracin

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no

es

perpetua ver

Opcional instrucciones

Administracin

La

direcciones

delde

Miembros

13

Oliaji

Trade

First

fl Miembros

Floor

Victoria

Estado

Mahe

Cdigo

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Seychelles

Centre

Francis Rachel

StreetVictoria

Nombre

pÆginas segn

Ciudad

Suite

Administradores

necesario

Administradores

ALDYNE LTD. Dircccin

los

adicionales

por

Nombre

Nombre

Adjuntar

serª administrada

compaflIa

sea

Dbeccin

Ciudad

Estado

Cdigo

Postal

Ciudad

Estado

Cdigo

Postal

Nombre DirecciOn

MFCS 000837

M.F

Nombres

Nevada

Services

Corporate

Limited

Nombre

Firma

direcciones firmas

de

los

520

Si

existe

suscriptor

7th Street

Las

Suite

Direccin

suseriptores

fdo

Vegas

Ciudad

Patricia

Amunategui

NV

89101

Estado

Cdigo

Postal

mÆs de un adjunte

pÆginas adicionales

Certificado

Aeeptaein

de

de

Nombraniiento del Agente

Por

este

medio acepto

fdo

Patricia

el

nombramiento

Limitada

Responsabilidad

citada

como Agente

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para

Ia

Compafuia

de

arriba

Amunategui

Firma autorizada

del

AR

en

nombre de Cia Agente

FECIA

Residente

6/14/06

Residente

Los cargos apropiados

deben adjuntarse

este

Formulario Estado

de

Revisado

LO ANTERIOR ES TRADUCCION 1NGLES 15 DEJUNIODE 2006

FIEL

Ver

formulario

para

Arts de

Nevada el

COMPLETA

lista

de precios

LLC

del

adjunta

Secretario

de

2003

29/09/03

DE SU ORIGINAL

EN IDIOMA

-----

-ReJO1UOnOJJ5

MFCS 000838

TRADUCCIN Entidad

DEAN HELLER 206 North Carson

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Nmero do Documento 20060382717-86

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89701-4299

684 5708

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PRESENTADO el 91734 AM

secretaryofstate.biz

6/15/2006

EN LA OFICINA DE uirmado

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Sirs

RE BALMONT HOLDINGS LTD The undersigned client

The

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does

The above

this

not

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operate

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LLC

ASOCIADOS

hereinafter

referred

to

as the

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no EIN has been

information

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the

DAMIANI

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MFCS 000864

BALMONT HOLDiNGS LTD The Company MINUTES

MEETING OF

OF

TFIE

BOARD OF DIRECTORS

OF THE

COMPANY HELD ON

121H

2006

JUNE

PRESENT

WALDORF LTD Represented by Mrs Francis Perez WIIITESTONIE LTD Represented by Mrs Leticia Montoya

CHAIRMAN OF THE MEETING

FRANCIS

Chairman

elected

SECRETARY

OF

TIlE

MEETING

PEREZ

acted

as

and President

Director the

of

LTD

WALDORF

was

Meeting

MONTOYA

LETICIA

LTD

of

and

Director

Secretary and

kept

Secretary

the minutes

of

WIJITESTONE

thereof

RESOLVED That

the

the

under

That

the

NV

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To authorise Articles

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Company

America

its

as

domesticated

Nevada

appoints

organized

they

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in

86

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in

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of

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and Resident

hereby

converted

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of

520

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authorised

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to

file

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of Domestication

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the old

with

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of Association

of Organization

annexed

and to

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the

Articles

of Association

of the

Company be

replaced

in

its

entirely

of Domestication

TERMINATION There

being

FRANCIS

no other business

PEREZ

Director

the

and

WALDORF LTD DIRECTOR

Meeting

ended

President of

LETICIA

MON OYA

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Secretary of

WHITESThNE LTD DIRECTOR

MFCS 000865

of2

Page

Mf corp Asoc

From

J.P

Sent

Wednesday

To

Mossack Fonseca

Cc

DAMIANI

Subject

Re BALMONT

Damiani

725 AM

14 2006

Co

Nevada

Corporations

JUAN PEDRO HOLDINGS LTD

Casos No 1337983

No

1337984

Sra Vergara

Estimada

En respuesta

OK OK OK

June

su mail

el

cual

Uds

proporcionen

agradecemos Member

el

le

confirmamos

Manager

estandar

ContribuciOn

trÆmite normal

Saludos Graciela

Sanchez

Message

Original

From Mossack

To

Co

Fonseca

Sent Wednesday

June

BALMONT

Subject

Estimada

En

adicin

de

Ia

Nevada

mail

al

Casos No 1337983

que precede

No

favor

Ia

fin

de proceder

nos confirme

el

Contrato Operativo

Quedamos

el

lo

Manager ALDYNE LTD direccin proporcionar el nombre

proporcionaremos

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con

Nevada agradecemos

Confirmamos que

Atentos

AM 1337984

Graciela

contrario Si

1056

14 2006

HOLDINGS LTD

sociedad

Si

Iris

Corporations

[email protected]

el

reflejara

trÆmite

de sus

espera

contribuciOn

para

lo

Ia

domesticaciOn

Member CAIRNS completa

estÆndar

de domesticaciOn

instrucciones

con

redomicilio

siguiente

lo

de cada uno

es decir

serÆen forma

LTD. De

US$10000.00

normal

que estime conveniente

Saludos

Vergara

MOSSACK FONSECA Co Tel 507 263-8899 264-2322 Fax 507

[email protected]

E-mail General

From

263-7327

e-mail

Mossack

Sent Lunes

[email protected]

Fonseca 12 de Junio

Co de

Corporations

2006

Niue

1036 a.m

6/14/2006

MFCS 000866

of

Page

To

[email protected]

Subject

BALMONT HOLDINGS

LTD

No

Casos

No

1337983

1337984

Estimada Sra Sanchez

Acusamos

de su e-mail que antecede Ia jurisdiccin de Nevada

recibo

indicada

arriba

con

que proveemos cotizacin

prorrateados

Junta

Ia

por

de

Directiva

misma

Ia

honorarios

gastos

2006 de

anualidad

Ia

el

redomicilio

de

Ia

de Niue

sociedad

redomicilio

el

nuestros

por

con

se encuentra disponible en Nevada que el nombre de Ia sociedad toda vez de Ia sociedad de conformidad con sus instrucciones

En este sentido confirmamos procederemos

relacin

en

Ia

para su

Adjuntamos el

por

hasta

en Niue

sociedad

referenda

nuestros

redomicilio

nuestra

mes de junio

el

honorarios

respectivos por

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suma de

US$93.00 Sin otro

particular por

momento me

el

es

grato

saludarla

Atentamente

TomÆs De

Leon

Co 507 263-8899 264-2322 Fax 507 507 263-7327 MOSSACK FONSECA

Tel

e-mail niue-panamaofficemossfon.com General

MFmossfon.com www.mossfon.com

e-mail

Website

We

would

December

to

like

remind

kindly

We

2006

would

continuation/redomiciliation

settlement

of

Panama BVI Bahamas etc

From Sent

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Mossack

DAMIANI

09

Fonseca

JUAN

2006

Co

jurisdiction

you

will

could

companies to Samoa or to one of our other sole

cease operations on 31st

contact

us free

in

regard

of

charge

jurisdictions

to

the

upon Seychelles

fee

Tomªs el

Niue

PEDRO

Estimado

por

special

if

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BALMONT HOLDINGS

en

Niue

your

with

Niue

appreciate

fees invoice

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Subject

Confirmamos

the

Asoc

J.P Damiani Friday June

that

deeply

2006 annual

of the

you

LTD

presente que

el

interesado

en

Ia

sociedad

de

Ia

referencia

ha

resuelto

redomiciliar

Ia

misma

NEVADA

Agradeceremos

proceder en

consecuencia

Saludos Graciela

Sanchez

6/14/2006

MFCS 000867

Page

of

Mtcorp From

J.P

Sent

Friday June

To

Mossack Fonseca

Cc

DAMIANI

Subject

BALMONT

Asoc [email protected]

09

2006

210 PM

Co

Niue

Corporations

JUAN PEDRO HOLDINGS LTD

Tomªs

Estimado

Confirmamos en

Damiani

por

el

presente que

el

interesado

en

Ia

sociedad

de

Ia

referencia

ha resuelto

redomiciliar

Ia

misma

NEVADA

Agradeceremos

proceder en

consecuencia

Saludos Graciela

6/9/2

Sanchez

006

MFCS 000868

BALMONT HOLDINGS LTD The Company MINUTES OF

JUNE

MEETING OF THE

BOARD OF DIRECTORS OF THE COMPANY

HELD ON

I2

2006

WALDORF LTD Represented by Mrs Francis Perez WHITESTONE LTD Represented by Mrs Leticia Montoya

PRESENT

OF THE MEETING

CHAIRMAN

FRANCIS

OF THE MEETING

SECRETARY

PEREZ

Chairman

elected

Director the

acted

as

Secretary

and

WALDORF LTD

President of

was

Meeting

MONTOYA

LETICIA

LTD

of

Director and

kept

and the

Secretary

minutes

of

WHITESTONE

thereof

RESOLVED That

the

That

NV To

the

under

the

Company

89101

as

authorise

Articles

be

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America

its

as

domesticated

Nevada

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they

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and

Revised

M.F and

Limited

in

Chapter

Corporate

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Resident

hereby

convened

Statutes

86 and

Liability

in

Company

United

Nevada

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of

92A270

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Limited

of 520

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authorised

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to

execute

and

file

the

of Domestication

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That

the

old

with

the

Articles

of Association

of Organization

annexed

and to

Articles

the

Articles

of Association

of the

Company

be replaced

in

its

entirely

of Domestication

TERMINATION There being no

other

business

FRAPEREZ Director

the

and hesident

WALDORF LTD DIRECTOR

Meeting

ended

of

LETICOhOectokd

Secreta of

WHITES NE LTD DIRECTOR

MFCS 000869

GOVERNMENT of the

Office

Registrar

OFNIUE

of International

Business

Companies

of Incorporation

Certificate

Sections

14 and

15

IBC No.006821

EDISON CERTIFY respect

WANG that

all

Deputy

the

of incorporations

Registrar of International of the

requirements having

been

duly incorporated

in

Niue as an

As

Business

of

Companies

DO HEREBY

NIue Act

1994 of Niue

in

satisfied

BALMONT was

Business Companies

International

LTD

HOLDINGS

International

Business

Company

this

22nd day

Given under

my hand

of

August

2000

and seal

Staiz Deputy

Registrar

MFCS 000870