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Express Asset

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Campbell
Corporate
Services
Limited
SCOTIA
CENTRE•
RO.BOx
268’GRAND
CAYMAN
KYI-I
104•
CA\MAN
ISLANDS
•
awl.
lELEPIIONE:
(345)949-6258•
TElEFAX:
(345)945-2577
‘enmil:
eIaIoràcarnpbcIIs.corn.k’
22
October2010
Our
Ref:
5502
BY
FEDEX
Ms.
Elena
Ivanova
Hill
Consulting
Limited
10
Testovskaya
Str.
11th
Floor.
Office
1122
MMDC
“Moscow-Cit”
BC
“North
Tower”
Moscow
123317
Russia
Dear
Elena,
RE:
Express
Asset
Management
Please
find
enclosed
a
Certificate
of
Incumbency
which
has
been
legalized
with
the
Apostille.
Regards,
Yours
sincerely
for
Campbell
Corporate
Services
Limited
Cr
Cheryl
Taylor
Corporate
Administrator
Encs
NOTARY
CERTIFICATE
I.
Bridget
L.
Myers,
duly
admitted
Notary
Public
pracusing
in
the
Cayman
Islands.
certify
that
the
document
attached
hereto
is
the
origina’
Certificate
of
Incumbency
of
Express
Asset
Management
dated
19
th
October,
2010.
In
Witness
Whereof
I
have
issued
this
Certificate
under
my
signature
and
seal
of
office
at
George
Town,
Grand
Cayman
on
the
19
th
day
of
October,
2010.
Bridet
L.
Mye
s
Notary
Public
Bridget
L
Myers
Notary
Public
Csrnafl
u&wdi
FcEEn,
(Hague
Convention
of
5
October
19.61
/
Convention
de
La
Hayc
dub
ocrobre
1961)
I
Country
The
Cayman
slands
Ths
oublic
document
2.
has
been
signed
L
i-fl
s
3.
acting
in
the
capacI)
nO
001
Li..
4.
bears
the
sealItap
of
5
U
a4L
,KL1
ll
i
1
5.
at
Grand
Cajnn
6.
7
çU4
4
TrGoverrior
of
tne
Gaymer.
LtEJ:
Express
Asset
Management.
(the
“Company”)
CERTIFICATE
OF
INCUMBENCY
We.
Campbell
Corporate
Services
Limited
being
the
Registered
Agent
of
the
above
Company
hereby
certify
as
follows:
I.
Campbell
Corporate
Services
Limited
is
the
Registered
Agent
of
and
provides
the
Registered
Office
for
the
Company.
2.
Campbell
Corporate
Services
Limited
hereby
confirm
that
we
have
examined
the
books,
documents
and
registers
and
have
made
such
enquiries
as
necessary
to
give
this
Certificate
and
the
information
is
true
and
correct
to
the
best
of
our
knowledge
and
belief
as
extracted
from
the
corporate
records
of
the
Company
at
our
offices.
3.
According
to
[he
records
available
at
the
Registered
Office
of
the
Company,
the
Company
is
duly
incorporated,
validly
existing
and
in
good
standing
tinder
the
laws
of
the
Cayrnan
Islands.
4.
The
Company
was
incorporated
on
8
May
2007.
5.
The
Company
registered
number
is
CB-l87009.
6.
The
current
Directors
are
as
follows:
Name
Date
of
Appointment
Alexandr
Chub
8
May
2007
Alexander
Kachanovskiy
5
November
2008
9.
The
current
shareholders
are
as
follows:
Name
Number
of
Shares
Held
Elmer
Holdings
Limited
25,000
Broadbridge
Invest
Limited
25,000
For
and
on
behalf
of
CA’IPBELL
CORPORATE
SERVICES
LIMITED
Authorised
Signature
Date:
19
October,
2010
Автор
Camerarius
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