OTARIZED LIMITED POWER OF ATTOR EY

         CO FIDE TIAL LIMITED POWER OF ATTOR EY

 I, Marion Horn, Jr., Individually and as Executive Trustee of FIVE STAR TRUST
 (An Isle of Man Trust) Reg. in Nevis, W.I, Trust Certificate No.: 287/99, hereby
 authorize Mr. Ernest Walker Bey, Private Attorney General, an Aboriginal Preamble
 Sovereign Posterity National “IN” the General Council [>Original 13-Nations] and
 General National Government of the Republic United States of America, in the Family
 of Nations [Forty-Eight Six Pointed Star Flag Enacted 1777-A.R. 840, Chpt. 2, 2-1 (a)(b),
 2-5 (a) et seq. & 2-6 (a)(b) Title 4, U.S.C.S., Chpt. 1 § 1, Excluding Pt. 1, Subsection 1-3,
 et seq], bearing Passport No.: 447614031, as Senior Administrative Trustee and Senior
 Accounts Manager for FIVE STAR TRUST, whose address is at 3314 Watermark Place,
 Irvine, California 92612, Phone: 641.715.3900 Ext. 69832; and Email address:
 EBeyFiveStarTrust@gmail.com and Skype Address: AthenaHoldingsSA.

       IT IS HEREBY AGREED, that Ernest Walker Bey shall have full power and
 authority to make any inquiries and obtain information on behalf of FIVE STAR
 TRUST (An Isle of Man Trust), registered in evis, W.I, with Address at FIVE STAR
 TRUST, C/O Despen Trust Ltd., Trust Administrator, P.O. Box 625, evis, West
 Indies, and USA address at 3620 Park Pointe Drive, Lexington, KY 40509, This
 LIMITED POWER OF ATTOR EY is given to Ernest Walker Bey, to verify, validate,
 deposit, open and close accounts, invest and electronically transfer the assets of FIVE
 STAR TRUST (An Isle of Man Trust), domiciled in evis, West Indies, with bank
 account number 4051100-92 (Ref. 118-65), (Pin Code: 8942), at all the banks and
 notable at Credit Suisse Bank, Main Branch, Zurich, Switzerland; and/or ational
 Westminster Bank, UK, ( ow part of Royal Bank of Scotland) all the accounts and
 pins are the same at all banks, these accounts are off balance sheet and/or off ledger,
 at direction of Mr. Marion Horn, Jr.

       IT IS HEREBY FURTHER AGREED, that Ernest Walker Bey and/or assigns
 shall act as our official Advisory Accounts Manager; on behalf of FIVE STAR TRUST
 and MARIO HOR , JR., and shall be given FULL AUTHORITY to act in anyway
 he deems necessary, to verify ALL bank accounts and deposits of FIVE STAR TRUST
 listed in Exhibit-A attached hereto and made part of this Limited Power of Attorney,
 subject to the final approval of Mr. Marion Horn, Jr. and Voting trustee of FIVE
 STAR TRUST.

       IT IS HEREBY FURTHER AGREED, that Mr. Ernest Walker Bey shall have
 the full authority to negotiate with the President of the United States and
 electronically transfer Five Star Trust funds/ accounts to the United States
 Government, Internal Revenue Service, United States Treasury, and or, any other
 United States governmental agency he deems appropriate in order to stimulate The
 United States economy.

      IT IS HEREBY FURTHER AGREED, that Mr. Ernest Walker Bey and/or his
 designated associates, shall have full power and authority to obtain a printout of the
 bank accounts on behalf of FIVE STAR TRUST that is investigated and upon
 successfully obtaining a printout that the funds are available and clean, clear funds of
 non-criminal origin.

Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager
for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY


       IT IS HEREBY FURTHER AGREED, that Power of Attorney shall be given to Mr.
 Ernest Walker Bey, to open and close accounts, invest, move and electronically transfer any
 and all funds on deposit in the name of Five Star Trust accounts worldwide to a new account
 to be established in the name of FIVE STAR TRUST/Marion Horn, Jr., which anyone of the
 following may sign for the trust, Mr. Marion Horn Jr., Mr. Ernest Walker Bey, or Mr. Starr
 D. Horn; and all information to be copied to Marion Horn, Jr. at email address
 MarionHornJr@gmail.com.

       IT IS HEREBY FURTHER AGREED, that Five Star Trust shall indemnify Mr. Ernest
 Walker Bey and agrees that Mr. Ernest Walker Bey nor any of its associates, attorneys,
 employees or agents cannot be and shall not be, under any circumstances, held liable or
 responsible for any and all illegal misrepresentation regarding the validity of Five Star
 Trust's worldwide accounts including off balance sheets/ off-ledger accounts (Assets); and
 that such assets/ accounts was lawfully obtained by Five Star Trust and is free and clear from
 any and all encumbrance and criminal activity. Mr. Bey agrees not to release any information
 herein to anyone without the written approval of Mr. Marion Horn Jr. Executive Trustee of
 FIVE STAR TRUST.

      IT IS HEREBY FURTHER AGREED, That All previous power of attorneys and
                                               th
 authorizations given prior to this date of 12 July, 2010, Limited Power of Attorney to Ernest
 Bey to recovery Five Star Trust assets worldwide are ULL and VOID and no longer in
 effect, with the exception of those previously approved by Mr. Horn.

My identifiers are as follows:
        ame                        : Marion Horn, Jr., Ex. Trustee of FIVE STAR TRUST
                                      th
       DOB                         : 9 August 1942:
       U.S. Passport               : 4038857898
       Driver’s License (KY)       : H95-530-951
       Federal Tax ID for FST      : 61-6234232
       Ref. Code:                  : Kentucky Colonel/Inez-8942

If there are any questions, regarding this LIMITED POWER OF ATTOR EY, herein
above issued to Mr. Ernest Walker Bey, Senior Investment Management Trustee for FIVE
STAR TRUST, the contact points are: FIVE STAR TRUST, Attn: Marion Horn, Jr. Ex.
Trustee, address 3620 Park Pointe Drive, Lexington, KY 40509, USA, Tel. (859) 266-0730,
Cell: (859) 537-8902, fax: (859) 908-2619; Email: FiveStarTrust@gmail.com.

Copies of this POWER OF ATTOR EY shall be accepted as original, until the original is
delivered and or required to be delivered. This agreement is construed under the laws of
Commonwealth of Kentucky, and or the jurisdiction to which it may extend.
This Authorization of Limited Power of Attorney given to Ernest S. Walker Bey is
signed this 12th day of July, 2010 and is valid until the 12th day of July, 2015.


Signed:                                           __________________________
Mr. Marion Horn, Jr. Executive Trustee of FIVE STAR TRUST –Isle of Man/ Nevis
W.I. WITHOUT PREJUDICE UCC-1-207, Passport No.: 4038857898
Accepted this 12th Day July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager
for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY

                                  EXHIBIT-A
Attached to the above Limited Power of Attorney issued to Mr. Ernest
Walker Bey, SPECIAL Senior Accounts Manager for FIVE STAR
TRUST is authorized by FIVE STAR TRUST; and made part of that
                                               th
LIMITED POWER OF ATTOR EY issued the 12 day of July, 2010.

LISTED BELOW IS A PARTIAL BA K LIST OF BA KS HOLDI G
ACCOU TS OF FIVE STAR TRUST/MARIO                   HOR , JR.,
ACCOU T UMBER # 4051100-92 (REF. 118-65)-EST.. TOTAL OF
ACCOU TS TO BE AROU D 825 (+ or -) ACCOU TS
WORLDWIDE. Also, major deposits of assets held in GOLD in
Development Bank of Singapore, UBS Bank, Zurich, and Bank of ew
Zealand- Lloyds Bank, London, UK, and other banks and institutions
not listed below.

   1.     Deutsche Bank, A. G., Frankfurt, German
   2.    Credit Lyonnais, Paris , France
   3.    AB ABRO Bank, Amsterdam, Holland
   4.    Societe Generale, Paris, France
   5.    Banque ationale De Paris, Paris, France
   6.    Dresdner Bank, Frankfurt, Germany
   7.    Citicorp (London) UK England
   8.    Barclays Bank PLC, London, UK
   9.      ational Westminster Bank PLC, UK
   10.   Union Bank of Switzerland, Zurich, Switzerland
   11.   Bundesbank Bank, Frankfurt, Germany
   12.   Commerzbank, Frankfurt, Germany
   13.   Bank of America Corp (London), San Francisco, CA, USA
   14.   Credit Suisse, Zurich, Switzerland
   15.   Chase Manhattan Corp., (Merged Operates as JP Morgan Chase)
   16.   Chemical Banking Corp., ew York, USA
   17.   Swiss Bank Corp., Basel, Switzerland
   18.   Ing Bank, Amsterdam, etherlands
   19.   Lloyds Bank PLC, London, UK, England
   20.   Royal Bank of Scotland, Edinburgh, Scotland
   21.   HSBC BA K PLC, Jersey Isle, UK
   22. WELLS FARGO BA K, Main Office, California, USA

Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts
Manager for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY


County of Fayette
State of Kentucky
United States of America
                                      th
Subscribed and Sworn this 12 day of July, 2010, to me Grover .
Jones, A otary Public At Large, by Marion Horn, Jr., Executive
Trustee of Five Star Trust, who is personally know to me and did sign
the above Limited Power of Attorney issued to Mr. Ernest Walker Bey,
as official authorized SE OIR Administrative Trustee and SE IOR
Accounts Manager and agent for FIVE STAR TRUST/Marion Horn,
Jr. Executive Trustee.
                               th
My commission expires: 4            day of October 2012.


                                                  /S/:
                                                         Mr. Grover . Jones
                                                          otary Public at Large
                                                         State of Kentucky
                                                         USA




 OTARY SEAL




Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager
for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY

                            FIVE STAR TRUST
                                    3620 Park Pointe Drive
                                  Lexington, KY 40509, USA
                           Tel: (859) 266-0730, Fax: (859) 908-2619
                 Email: FiveStarTrust@gmail.com, Skype name: FiveStarTrust
                          Attn: Marion Horn, Jr. Executive Trustee

                              TRUST RESOLUTIO
           th
On this 12 day of July, 2010, a special meeting of the BOARD OF TRUSTEES of
FIVE STAR TRUST (Nevis, W.I.), was called to order by Marion Horn, Jr. Executive
Trustee and Clarence T. Kingery, Jr., Individual Trustee and Secretary of Trustees kept
the minutes of the meeting.

All the voting trustees were in attendance, in person or by telephone conference or other
communications.

A general discussion was held and a motion made and duly seconded approving the
appointment of Mr. Ernest Walker Bey, SENIOR Administrative Trustee and SENIOR
Accounts Manager for FIVE STAR TRUST identified at email address: hereby appointed
as the SPECIAL agent OFFICIAL TRUSTEE ADVISER TO Mr. MARION HORN, JR.,
Executive Trustee for FIVE STAR TRUST and its affiliated entities. Mr. Bey is to act on
behalf of FIVE STAR TRUST in verifying, investing, opening and closing accounts,
moving of assets or deposits of FIVE STAR TRUST in accordance with a Limited Power
of Attorney issued to Mr. Marion Horn, Jr. on the 20th September 2009; and hereby
acknowledged that Mr. Ernest S. Walker Bey and is assigns have been previously given
authority to recover and invest assets of FIVE STAR TRUST and This authority is
hereby ratified and approved. This will be official and valid when acknowledged by Mr.
Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. A vote was
taken, passing a requisite majority of this board. This resolution and all documents hereto
are valid when Schedule 9 is executed and returned to Mr. Marion Horn Jr. (THIS
DOCUME T IS OT TO BE RELEASED TO A YO E WITHOUT THE
WRITTE APPROVAL OF MR. MARIO HOR , JR.)

Emails and/or facsimile copies shall in each and every situation be considered as
originals and shall be legal and binding document until replaced with the original,
if necessary and/or required.
With no other business to come before the TRUST the meeting was adjourned.


Signed: ________________________________________________________
       Clarence T. Kingery, Jr., Individual Trustee and Secretary of TRUST


Signed: ________________________________________________________
        Marion Horn, Jr. Executive Trustee, US Passport No.: 4038857898
Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts
Manager for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY




Above is the US Passport and Drivers Licenses of Mr. Marion Horn, Jr., Executive
Trustee of FIVE STAR TRUST, Sole Signature for All of FIVE STAR TRUST bank
accounts worldwide under account no. 4051100-92 (Ref. 118-65)


Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager
for FIVE STAR TRUST. /S/________________________________
OTARIZED LIMITED POWER OF ATTOR EY




          th
DATE: 12 DAY of JULY, 2010- OTICE: E D OF CO FIDET IAL LIMITED
POWER OF ATTOR EY A D THIS DOCUME T IS CO FIDE TIAL A D IS
 OT TO BE COPIED OR GIVE TO A YO E WITHOUT THE EXPRESSED
WRITTE APPROVAL OF MR. MARIO HOR JR., EXECUTIVE TRUSTEE
OF FIVE STAR TRUST.
Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager
for FIVE STAR TRUST. /S/________________________________
Ernest LPOA

Ernest LPOA

  • 1.
    OTARIZED LIMITED POWEROF ATTOR EY CO FIDE TIAL LIMITED POWER OF ATTOR EY I, Marion Horn, Jr., Individually and as Executive Trustee of FIVE STAR TRUST (An Isle of Man Trust) Reg. in Nevis, W.I, Trust Certificate No.: 287/99, hereby authorize Mr. Ernest Walker Bey, Private Attorney General, an Aboriginal Preamble Sovereign Posterity National “IN” the General Council [>Original 13-Nations] and General National Government of the Republic United States of America, in the Family of Nations [Forty-Eight Six Pointed Star Flag Enacted 1777-A.R. 840, Chpt. 2, 2-1 (a)(b), 2-5 (a) et seq. & 2-6 (a)(b) Title 4, U.S.C.S., Chpt. 1 § 1, Excluding Pt. 1, Subsection 1-3, et seq], bearing Passport No.: 447614031, as Senior Administrative Trustee and Senior Accounts Manager for FIVE STAR TRUST, whose address is at 3314 Watermark Place, Irvine, California 92612, Phone: 641.715.3900 Ext. 69832; and Email address: EBeyFiveStarTrust@gmail.com and Skype Address: AthenaHoldingsSA. IT IS HEREBY AGREED, that Ernest Walker Bey shall have full power and authority to make any inquiries and obtain information on behalf of FIVE STAR TRUST (An Isle of Man Trust), registered in evis, W.I, with Address at FIVE STAR TRUST, C/O Despen Trust Ltd., Trust Administrator, P.O. Box 625, evis, West Indies, and USA address at 3620 Park Pointe Drive, Lexington, KY 40509, This LIMITED POWER OF ATTOR EY is given to Ernest Walker Bey, to verify, validate, deposit, open and close accounts, invest and electronically transfer the assets of FIVE STAR TRUST (An Isle of Man Trust), domiciled in evis, West Indies, with bank account number 4051100-92 (Ref. 118-65), (Pin Code: 8942), at all the banks and notable at Credit Suisse Bank, Main Branch, Zurich, Switzerland; and/or ational Westminster Bank, UK, ( ow part of Royal Bank of Scotland) all the accounts and pins are the same at all banks, these accounts are off balance sheet and/or off ledger, at direction of Mr. Marion Horn, Jr. IT IS HEREBY FURTHER AGREED, that Ernest Walker Bey and/or assigns shall act as our official Advisory Accounts Manager; on behalf of FIVE STAR TRUST and MARIO HOR , JR., and shall be given FULL AUTHORITY to act in anyway he deems necessary, to verify ALL bank accounts and deposits of FIVE STAR TRUST listed in Exhibit-A attached hereto and made part of this Limited Power of Attorney, subject to the final approval of Mr. Marion Horn, Jr. and Voting trustee of FIVE STAR TRUST. IT IS HEREBY FURTHER AGREED, that Mr. Ernest Walker Bey shall have the full authority to negotiate with the President of the United States and electronically transfer Five Star Trust funds/ accounts to the United States Government, Internal Revenue Service, United States Treasury, and or, any other United States governmental agency he deems appropriate in order to stimulate The United States economy. IT IS HEREBY FURTHER AGREED, that Mr. Ernest Walker Bey and/or his designated associates, shall have full power and authority to obtain a printout of the bank accounts on behalf of FIVE STAR TRUST that is investigated and upon successfully obtaining a printout that the funds are available and clean, clear funds of non-criminal origin. Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 2.
    OTARIZED LIMITED POWEROF ATTOR EY IT IS HEREBY FURTHER AGREED, that Power of Attorney shall be given to Mr. Ernest Walker Bey, to open and close accounts, invest, move and electronically transfer any and all funds on deposit in the name of Five Star Trust accounts worldwide to a new account to be established in the name of FIVE STAR TRUST/Marion Horn, Jr., which anyone of the following may sign for the trust, Mr. Marion Horn Jr., Mr. Ernest Walker Bey, or Mr. Starr D. Horn; and all information to be copied to Marion Horn, Jr. at email address MarionHornJr@gmail.com. IT IS HEREBY FURTHER AGREED, that Five Star Trust shall indemnify Mr. Ernest Walker Bey and agrees that Mr. Ernest Walker Bey nor any of its associates, attorneys, employees or agents cannot be and shall not be, under any circumstances, held liable or responsible for any and all illegal misrepresentation regarding the validity of Five Star Trust's worldwide accounts including off balance sheets/ off-ledger accounts (Assets); and that such assets/ accounts was lawfully obtained by Five Star Trust and is free and clear from any and all encumbrance and criminal activity. Mr. Bey agrees not to release any information herein to anyone without the written approval of Mr. Marion Horn Jr. Executive Trustee of FIVE STAR TRUST. IT IS HEREBY FURTHER AGREED, That All previous power of attorneys and th authorizations given prior to this date of 12 July, 2010, Limited Power of Attorney to Ernest Bey to recovery Five Star Trust assets worldwide are ULL and VOID and no longer in effect, with the exception of those previously approved by Mr. Horn. My identifiers are as follows: ame : Marion Horn, Jr., Ex. Trustee of FIVE STAR TRUST th DOB : 9 August 1942: U.S. Passport : 4038857898 Driver’s License (KY) : H95-530-951 Federal Tax ID for FST : 61-6234232 Ref. Code: : Kentucky Colonel/Inez-8942 If there are any questions, regarding this LIMITED POWER OF ATTOR EY, herein above issued to Mr. Ernest Walker Bey, Senior Investment Management Trustee for FIVE STAR TRUST, the contact points are: FIVE STAR TRUST, Attn: Marion Horn, Jr. Ex. Trustee, address 3620 Park Pointe Drive, Lexington, KY 40509, USA, Tel. (859) 266-0730, Cell: (859) 537-8902, fax: (859) 908-2619; Email: FiveStarTrust@gmail.com. Copies of this POWER OF ATTOR EY shall be accepted as original, until the original is delivered and or required to be delivered. This agreement is construed under the laws of Commonwealth of Kentucky, and or the jurisdiction to which it may extend. This Authorization of Limited Power of Attorney given to Ernest S. Walker Bey is signed this 12th day of July, 2010 and is valid until the 12th day of July, 2015. Signed: __________________________ Mr. Marion Horn, Jr. Executive Trustee of FIVE STAR TRUST –Isle of Man/ Nevis W.I. WITHOUT PREJUDICE UCC-1-207, Passport No.: 4038857898 Accepted this 12th Day July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 3.
    OTARIZED LIMITED POWEROF ATTOR EY EXHIBIT-A Attached to the above Limited Power of Attorney issued to Mr. Ernest Walker Bey, SPECIAL Senior Accounts Manager for FIVE STAR TRUST is authorized by FIVE STAR TRUST; and made part of that th LIMITED POWER OF ATTOR EY issued the 12 day of July, 2010. LISTED BELOW IS A PARTIAL BA K LIST OF BA KS HOLDI G ACCOU TS OF FIVE STAR TRUST/MARIO HOR , JR., ACCOU T UMBER # 4051100-92 (REF. 118-65)-EST.. TOTAL OF ACCOU TS TO BE AROU D 825 (+ or -) ACCOU TS WORLDWIDE. Also, major deposits of assets held in GOLD in Development Bank of Singapore, UBS Bank, Zurich, and Bank of ew Zealand- Lloyds Bank, London, UK, and other banks and institutions not listed below. 1. Deutsche Bank, A. G., Frankfurt, German 2. Credit Lyonnais, Paris , France 3. AB ABRO Bank, Amsterdam, Holland 4. Societe Generale, Paris, France 5. Banque ationale De Paris, Paris, France 6. Dresdner Bank, Frankfurt, Germany 7. Citicorp (London) UK England 8. Barclays Bank PLC, London, UK 9. ational Westminster Bank PLC, UK 10. Union Bank of Switzerland, Zurich, Switzerland 11. Bundesbank Bank, Frankfurt, Germany 12. Commerzbank, Frankfurt, Germany 13. Bank of America Corp (London), San Francisco, CA, USA 14. Credit Suisse, Zurich, Switzerland 15. Chase Manhattan Corp., (Merged Operates as JP Morgan Chase) 16. Chemical Banking Corp., ew York, USA 17. Swiss Bank Corp., Basel, Switzerland 18. Ing Bank, Amsterdam, etherlands 19. Lloyds Bank PLC, London, UK, England 20. Royal Bank of Scotland, Edinburgh, Scotland 21. HSBC BA K PLC, Jersey Isle, UK 22. WELLS FARGO BA K, Main Office, California, USA Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 4.
    OTARIZED LIMITED POWEROF ATTOR EY County of Fayette State of Kentucky United States of America th Subscribed and Sworn this 12 day of July, 2010, to me Grover . Jones, A otary Public At Large, by Marion Horn, Jr., Executive Trustee of Five Star Trust, who is personally know to me and did sign the above Limited Power of Attorney issued to Mr. Ernest Walker Bey, as official authorized SE OIR Administrative Trustee and SE IOR Accounts Manager and agent for FIVE STAR TRUST/Marion Horn, Jr. Executive Trustee. th My commission expires: 4 day of October 2012. /S/: Mr. Grover . Jones otary Public at Large State of Kentucky USA OTARY SEAL Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 5.
    OTARIZED LIMITED POWEROF ATTOR EY FIVE STAR TRUST 3620 Park Pointe Drive Lexington, KY 40509, USA Tel: (859) 266-0730, Fax: (859) 908-2619 Email: FiveStarTrust@gmail.com, Skype name: FiveStarTrust Attn: Marion Horn, Jr. Executive Trustee TRUST RESOLUTIO th On this 12 day of July, 2010, a special meeting of the BOARD OF TRUSTEES of FIVE STAR TRUST (Nevis, W.I.), was called to order by Marion Horn, Jr. Executive Trustee and Clarence T. Kingery, Jr., Individual Trustee and Secretary of Trustees kept the minutes of the meeting. All the voting trustees were in attendance, in person or by telephone conference or other communications. A general discussion was held and a motion made and duly seconded approving the appointment of Mr. Ernest Walker Bey, SENIOR Administrative Trustee and SENIOR Accounts Manager for FIVE STAR TRUST identified at email address: hereby appointed as the SPECIAL agent OFFICIAL TRUSTEE ADVISER TO Mr. MARION HORN, JR., Executive Trustee for FIVE STAR TRUST and its affiliated entities. Mr. Bey is to act on behalf of FIVE STAR TRUST in verifying, investing, opening and closing accounts, moving of assets or deposits of FIVE STAR TRUST in accordance with a Limited Power of Attorney issued to Mr. Marion Horn, Jr. on the 20th September 2009; and hereby acknowledged that Mr. Ernest S. Walker Bey and is assigns have been previously given authority to recover and invest assets of FIVE STAR TRUST and This authority is hereby ratified and approved. This will be official and valid when acknowledged by Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. A vote was taken, passing a requisite majority of this board. This resolution and all documents hereto are valid when Schedule 9 is executed and returned to Mr. Marion Horn Jr. (THIS DOCUME T IS OT TO BE RELEASED TO A YO E WITHOUT THE WRITTE APPROVAL OF MR. MARIO HOR , JR.) Emails and/or facsimile copies shall in each and every situation be considered as originals and shall be legal and binding document until replaced with the original, if necessary and/or required. With no other business to come before the TRUST the meeting was adjourned. Signed: ________________________________________________________ Clarence T. Kingery, Jr., Individual Trustee and Secretary of TRUST Signed: ________________________________________________________ Marion Horn, Jr. Executive Trustee, US Passport No.: 4038857898 Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 6.
    OTARIZED LIMITED POWEROF ATTOR EY Above is the US Passport and Drivers Licenses of Mr. Marion Horn, Jr., Executive Trustee of FIVE STAR TRUST, Sole Signature for All of FIVE STAR TRUST bank accounts worldwide under account no. 4051100-92 (Ref. 118-65) Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________
  • 7.
    OTARIZED LIMITED POWEROF ATTOR EY th DATE: 12 DAY of JULY, 2010- OTICE: E D OF CO FIDET IAL LIMITED POWER OF ATTOR EY A D THIS DOCUME T IS CO FIDE TIAL A D IS OT TO BE COPIED OR GIVE TO A YO E WITHOUT THE EXPRESSED WRITTE APPROVAL OF MR. MARIO HOR JR., EXECUTIVE TRUSTEE OF FIVE STAR TRUST. Accepted this 12th day of July, 2010, By Mr. Ernest Walker Bey, Senior Accounts Manager for FIVE STAR TRUST. /S/________________________________