_Certificate of List of Board o

Certificate of List of Board of Directors I, Nobutaka Yahata, Japanese, of legal age, and with business address at 3-13, Nibancho, Chiyoda-ku, Tokyo, Japan, after having been duly sworn in accordance with law, hereby depose and state, that: I am Director of SANYO ENGINEERING & CONSTRUCTION INC. a company organized and existing under the laws of Japan, with address at 3-13, Nibancho, Chiyoda-ku, Tokyo, Japan; As Director of the Company, I have custody of the records of the Company, including the minutes of meetings of directors and stockholders; I hereby certify the list of Board of Directors of the Company as at the date of above mentioned as below: Sl. No. Name of Directors Fathers Name & Mothers Name Address of director Date of Birth PASSPORT NO. TITLE Nationality  01 Yoshiya YAHATA Mr. Sadaichi YAHATA & Mrs. Mitsuko YAHATA 1-250-8, Minami machi, Minami-ku, Hiroshima, Hiroshima 734-0007, Japan 13 Feb 1939 TR5439545 Director Japanese  02 Nobutaka YAHATA Mr. Yoshiya YAHATA & Mrs. Sumiko YAHATA  1-5, Mita, Maguro-ku, Tokyo 153-0062, Japan 02 Dec 1974 TK4102799 Director Japanese  03 Takashi KATO Mr. Waichi KATO & Mrs. Yasuko KATO  572, Nakahanda, Oita 870-1113, Japan 09 Sep 1955 TK2401452 Director Japanese  04 Masao NAKAO Mr. Arao NAKAO & Mrs. Tomie NAKAO  1-25-2, Denenchefu, Ota-ku, Tokyo 145-0071, Japan 16 Feb 1943 TK1863550 Director Japanese  05 Koji YAMANAKA Mr. Shotoku YAMANAKA & Mrs. Fukue YAMANAKA  1-4-19, Yamada, Fuchu-cho, Aki-gun, Hiroshima 735-8686, Japan 31 May 1956 TK7681304 Director Japanese 06 Masaomi SATO Mr. Ichio SATO & Hiroe SATO 225, Kyowa, Saku, Nagano 384-2204, Japan 13 Feb 1949 TK0461290 Director Japanese 07 Kunio MARUOKA Mr. Mitsuo MARUOKA & Mrs. Shizue MARUOKA 4-5-18, Toyohira, Toyohira-ku, Sapporo, Hokkaido062-8607, Japan 07 May 1955 TH5387345 Director Japanese IN WITNESS WHEREOF, I have hereto set my hand this …………, 2016 _________________ Nobutaka Yahata Director SANYO ENGINEERING & CONSTRUCTION INC.