COSTA RICA INTERNATIONAL, S.A.
ENTRY NUMBER TWO: The Secretary of this company hereby certifies the following. That FREDERICK SCHIMDT, no second surname on account of his German nationality, of legal age, married once, an engineer, resident of Frankfurt, Germany and bearer of German passport number 222914 has presented for registration before this corporate officer THIRTY SHARES of stock that were transferred to him by LAURA RODRIGUEZ PEREZ, of legal age, married once, retired, domiciled in San José, with Costa Rican identity card number 1-000-000. The transfer of shares of COSTA RICA INTERNACIONAL, SOCIEDAD ANÓNIMA, is accepted free of encumbrances, pledges, liens and charges. As of this moment the sole shareholder of the corporation is FREDERICK SCHMIDT. San José, January 9th, 2009.