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Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 13 APRIL 1993 under serial number 15047.0 is the company with the tradename:
ROYAL SERVICE
Business address SABANA LIBER 15, NOORD
Legal form LIMITED LIABILITY COMPANY
Name of the company RITO'S CARRENTAL N.V.
Statutory seat ARUBA
Date of incorporation 05 APRIL 1993
Authorized capital ARUBAN FLORINS 250,000.00
Issued capital ARUBAN FLORINS 175,000.00
Paid up capital ARUBAN FLORINS 175,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

TJON KON SANG-HO ASJOE, BEATRICE MEA;
Born in ARUBA, ARUBA on 14 AUGUST 1950
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 16 FEBRUARY 2000
Authority FULL
BAIDJNATH MISIER, RADJKAPOER;
Born in SURINAME, DISTRICT SURINAME on 28 SEPTEMBER 1964
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 01 AUGUST 2005
Authority FULL
GANGARAM PANDAY, MENOORMA DEVI ANASTITIA;
Born in SURINAME, PARAMARIBO on 16 SEPTEMBER 1963
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 12 MAY 2006
Authority FULL
OBJECTIVE(S) OF THE COMPANY

TO OPERATE A CAR RENTAL COMPANY.