I, Taro Suzuki, Representative in Japan of Pacific Exchange Inc., with its head office located at 20 North Walker Drive, New York, New York, USA, being duly sworn, do hereby state that the facts hereinafter set forth are true and correct:
1.The name of the Company is: Pacific Exchange Inc.
2.The address of the head office of the Company is: 20 North Walker Drive, New York, New York, USA
3.The purposes of the Company are:
1)Export and Import agricultural and fishery commodities; and
2)Any matters related or incidental to any of the above.
4.The legal nature of the Company is: Corporation
5.The names of the Company’s Directors are:
Director: Rod Henwood
Director: Daniel Right
Chief Executive Officer: Gorge W. Stone
6.The name and address of the Company’s Representative in Japan is:
4-1, Oomachi 2-chome, Chuo-ku, Yokohama-shi
7.The total number of shares of all classes authorized to be issued by the Company is:1000 shares.
8.The total number of all classes of shares issued is: 100 shares.
9.The amount of paid-in capital of the Company is: US$1
10.The date of incorporation of the head office of the Company is: December 30, 2004
11.The law under which the Company is organized is:
The Law of the State of Delaware, U.S.A.
12.The intended address of the branch office in Japan is:
Crown Trust Tower, 1-1, Toranomon 3-chome, Minato-Ku, Tokyo
13.The date of establishment of the branch office in Japan is: April 1, 2005
14.The business year of the Company is: from January 1 to December 31 each year.
15.The financial reports of the company will be published in the Official Gazette.
Representative in Japan ofPacific Exchange Inc.