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SUPPLEMENT submitted by I-New USA, Inc.

Officer Change Update

2017-05-31

This document pretains to ITC-214-20160329-00127 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142016032900127_1232840

WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF I—NEW USA, INC. AS OF FEBRUARY 10, 2017 The undersigned, being all of the members of the board of directors of I—NEW USA, INC., a Delaware corporation (the "Corporation"), acting pursuant to Section 141(f) of the Delaware General Corporation Law, without the formality of convening a meeting, do hereby consent to the taking of the following actions and the adoption of the following resolutions: WHEREAS, the undersigned desire to remove Mag. Ronald Satzinger as the Treasurer of the Corporation and to elect Peter Bayer as his successor. NOW, THEREFORE, BE IT: RESOLVED, that Mag. Ronald Satzinger be, and hereby is, removed as Treasurer of the Corporation; and be it FURTHER RESOLVED, that Peter Bayer be, and hereby is, elected as the Treasurer of the Corporation, to serve in such capacity until his successor is duly elected and qualified or until his earlier resignation or removal; and be it FURTHER RESOLVED, that the appropriate officers of the Corporation shall be and hereby are authorized, directed and empowered to do any and all things necessary or appropriate in connection with the foregoing resolution, and to the extent that such actions or things have already been taken or done, they are hereby ratified, adopted and confirmed as the act and deed of the Corporation; FURTHER RESOLVED, that the undersigned hereby waive any and all irregularities of notice, with respect to the time and place of meeting, and consent to the transaction of all business represented by this Consent; and be it FURTHER RESOLVED, that this Consent may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument; and FURTHER RESOLVED, that a copy of this Consent be filed in the minute books ofthe Corporation with the proceedings of its Board of Directors. 2520432.1. 113642—91364

IN WITNESS WHEREOF, the undersigned have executed this written consent as ofthe date set forth above. DIRECTORS Peter Nussbaumer 2520432.1. 113642—91364


Document Created: 2019-04-13 17:57:38
Document Modified: 2019-04-13 17:57:38
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