Nmc newmark capital inc

102, Aarti Chambers, Mont Flueri, Victoria, Mahe, REPUBLIC OF SEYCHELLES

	Registration Number	089533
	Signatory Name	Mr. Andrei Zuev
	Designation	Commercial Director (Authorized Signatory)
	Address	B.21, Apt.9, Kavalergardskaya Str., St. Petersburg, RUSSIA, 191015
	Telephone	[phone]
	Facsimile	[phone]
	E-Mail Address	[e-mail]
	Nationality	Russia
	Passport Number	64 #2372585
	Date of Issue	10.02.2011
	Date of Expiration	10.02.2016
	Date of Birth	01.08.1965
	Place of Birth	Russia
[2]	Banking Co-ordinates
	Name of Bank	JSC «Rietumu Banka»
	Bank Address	Vesetas 7, Riga, LV-1013, LATVIA
	Account Number (EURO)	LV51RTMB0000617806618
	SWIFT Code	RTMBLV2X
	Corresponding Bank	http://www.rietumu.ru/payments-correspondents
	Name of Beneficiary:	NEWMARK CAPITAL INC.
	BankOfficer	Ilya Shevchenko
	Bank Telephone	[phone]
	Bank Facsimile	TBA
	Bank E-mail	TBA

1) How were the funds to be used to purchase the assets {Bank Guarantee (BG)} were earned?
ANSWER: Funds have been earned and legally generated in the course of normal and legal commercial activities and business.

2) History of the Funds to be used to purchase the Assets {Bank Guarantee (BG)}:

ANSWER: To be verified bank to bank.

3) Are the funds to be used clean, cleared with no liens or encumbrances?

ANSWER: Yes.


CERTIFICATION:

I hereby declare that the undersigned is the authorized signatory with full signatory power on the bank account and further vested with full authority to execute all documents and agreements relating to the same.

I further certify that there are no affiliates who will benefit from this transaction, nor any interrelated parties that could affect the outcome of this contemplated transaction.

This document, sent by facsimile or e-mail shall be considered as Original, binding and enforceable.

I hereby certify that the information above is TRUE and CORRECT.

For and on behalf of the LESSEE

______________________________
Signatory Name: Mr. Andrei Zuev
Title: Commercial Director
Passport Number: 64 #2372585
Country of Issue: Russia
Date of Issue: 11.02.2011
Date of Expiry: 11.02.2016


BOARD RESOLUTION

THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF “NEWMARK CAPITAL INC.” HAVING IT’S ADDRESS 102, Aarti Chambers, Mont Flueri, Victoria, Mahe, REPUBLIC OF SEYCHELLES (HEREINAFTER REFERRED TO AS THE “COMPANY”) HAVING A BOARD OF DIRECTORS MEETING WHICH WAS DULY AND REGULARLY CALLED, NOTICED AND HELD 04 APRIL, 2013, AT THE COMPANY’S ABOVE REFERENCED ADDRESS AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN THE FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED, TO WIT:

RESOLVED: THAT mr. Mr. Andrei Zuev, holder of PASSPORT NUMBER 64 #2372585, Commercial Director AND AUTHORIZED SIGNATORY FOR AND ON BEHALF OF THE COMPANY, WAS FULLY AUTHORIZED TO ACT INDIVIDUALLY AS THE SOLE REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF OF THE COMPANY IN CONNECTION WITH BANK INSTRUMENTS transactionS AND TO EFFECT THE OPENING AND OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY BANK(S) HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND DISBURSE FUNDS THERE FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE CONTRACTS WITH HIS SELECTED SOURCES AND BANKS THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTEREST OF THE COMPANY.


FURTHER RESOLVED: THAT MR. Mr. Andrei Zuev, Commercial Director OF THE COMPANY, BE AND HEREBY IS AUTHORIZED AND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THE CHARTER, BYLAWS AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED.

IT IS FURTHER CERTIFIED THAT THIS CORPORATE RESOLUTION’S FAX OR PHOTOCOPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE.

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS & PROVISIONS ON THIS DAY OF JULY, 02 TH 2013.