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Ontario

MINISTRY OF GOVERNMENT SERVICES

I HEREBY

CERTIFY

AS FOLLOWS:

DEXTER JAMES McMILLAN


of the Province Instrument, of Ontario, whose name is subscribed thereto, to the attached a NOTARY PUBLIC and duly was, at the time of subscribing

in and for the Province of Ontario, Canada, duly commissioned authorized by the laws thereof to administer

oaths, to take affidavits in writing to

and to certify the proof of deeds and other instruments be recorded within the said Province.

I FURTHER

CERTIFY

THAT

I have

compared

the

signature

of

the

said

NOTARY PUBLIC signature believe

subscribed

to the attached PUBLIC

Instrument

with the specimen and verily

of the said NOTARY

filed

in this office

the said signature to be genuine; and THAT I have compared the of the Seal of the said NOTARY PUBLIC appearing on the

impression attached

Instrument with the specimen of the Seal filed in this office believe the impression of the Seal to be genuine.

and verily

TESTIMONY WHEREOF I have hereunto set my Hand and affixed the Seal of the Ministry of Government Services of the Province of Ontario at the City of Toronto in the said Province this second day of November, A.D. 2011.

for the MINISTER

OF GOVERNMENT

SERVICES

r--------~------------~-------

.. ---.. -....

El Suscrito CONSUL
REPUBLICA DE PANAMA
MINISTERIO DE RELAGIONES EXTERIORES

B_O_S_C_O_R_, V_A_L_L_A_R_I_N_O_M_, __
NOMBRE DEL FUNCIONARIO CONSULAR

GENERAL,

TORONTO,

CANADA

TITULO Y LUGAR DE ACREDITACI6N

CERTIFICA:
Departamento Consular y Legalizaciones CERTIFICADO DE AUTENTICACION que la firma que aparece en el documento dice:
CHIRSTINA NETTO

adjunto que

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GERENTE

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Recibo Oficial No.

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Es autentica del funcionario que el dia


De

NOVIEMBRE

2011

ejercla el cargo de

CONSUL GENERAL

DE LA REPUBLICA DE PANAMA EN TORONTO, CANADA


Panama,

10 de

MAYO

2012

--4NADA-,Y PROVI}j(;EOFONTARIO
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TO ALL WHOM THESE PRESENTS MAY COME, BE SEEN OR KNOWN

_. ,-",.C' .,~.'

I, DEXTER JAMES McMILLAN


a Notary Public, in and for the Province of Ontario, by Royal Authority duly appointed, residing at the City of Hamilton in the said Province,

DO CERTIFY AND ATTEST that the paper-writing hereto annexed is a True Copy of a
document produced to me and purporting to be a Power of Attorney dated October 27t\ 2011

wherein Amber Express Cargo Inc. as Donor appointed International

Shipping Bureau

(Panama) Attorney the said copy attached hereto having been compared by me with the said
original, an Act whereof being requested I have granted under my Notarial Form and Seal of Office to serve and avail as occasion shall or may require.

IN TESTIMONY WHEREOF I have set my hand and affixed my Notarial Seal at the
City of Hamilton, Province of Ontario on November 1st, 2011

Dexter James McMillan


A Notary Public in and for the Province of Ontario.

--

_. ..

_--_.

----.---

POWER OF ATTORNEY Be it know, that I, the undersigned AHMED SAMEE legal representative of AMBER EXPRESS CARGO INC. domiciled at 606 ABERDEEN AVE. HAMILTON. ONTARIO L8P 2T1, CANADA fully empowered for this purpose, do hereby name as Resident Agent and grant to INTERNATIONAL SHIPPING BUREAU (PANAMA) a full and sufficient POWER OF ATTORNEY to apply to the National Authorities for any administrative proceedings pertaining to the vessel AMBER EXPRESS (EX AHRENSHOOP) to which end they shall be empowered to take all necessary steps before the said Authorities for the object stated, and to file applications, prepare descriptions, make protests and sworn declarations, enter appeals and objections, pay taxes, prove workings, withdraw applications, recover any sum of money, obtain evidence, receive documents, accept transfers, and do all and whatsoever shall be necessary before any judicial or administrative authorities, with power also to appoint a substitute hereunder, and again to revoke such substituted power.

fJ~~--AHMED SAMEE I PRESIDENT

DO~JD SIGNED AT: HAMILTON, CANADA

DATE: OCTOBER 27. 2011

PODER Sepase que por este medio Yo, el suscrito, AHMED SAMEE representante legal de AMBER EXPRESS CARGO INC. con domicilio en 606 ABERDEEN AVE. HAMILTON, ONTARIO Lap 2T1, CANADA plenamente investido del poder para este acto, por este medio olorgo PODER amplio y suficiente, nombrando y designando al BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) como nuestro Agente Residente y Representante Legal en Panama, para recabar de las oficinas y autoridades nacionales, 10 que corresponde a cualquier qestion administrativa relativa a la nave AMBER EXPRESS (EX AHRENSHOOP de nuestra propiedad, y para tal electo estara autorizado para tomar todas las medidas necesarias ante las autoridades respectivas para el objeto indicado, elevar solicitudes, descripciones, declaraciones juradas, apelaciones, reclamos, pagar impuestos, obtener pruebas, recibir documentos, aceptar transferencias, desistir, percibir cualquier suma y hacer cuanto fuera necesario ante cualquier autoridad administrativa 0 judicial dandole asi mismo lacultad para sustituir el presente poder y revocar tal sustituci6n. DADO Y FIRMADO EN--.!.=~!.!!.l...==:! ' FECHA: OCTOBER 27, 2011

~~--

AHMED SAMEE I PRESIDENT

_-t\ADA ,
PROVINCEOFONTARIO

)
) )

TO ALL WHOM THESE PRESENTS

MAYCOM~BESEENORKNOWN

L DEXTER JAMES McMILLAN a Notary Public, in and for the Province of Ontario, by Royal Authority duly appointed, residing
at the City of Hamilton in the said Province,

DO CERTIFY AND ATTEST that the paper-writing hereto annexed is a True Copy of a document produced to me and purporting to be an Invoice issued by Arctic Runner Shipping Inc. to Amber Express Cargo Inc. dated October 7th, 2011 in respect of a ship named "Artie Sea", the said copy attached hereto having been compared by me with the said original, an Act whereof being requested I have granted under my Notarial Form and Seal of Office to serve and avail as occasion shall or may require.

IN TESTIMONY WHEREOF I have set my hand and affixed my Notarial Seal at the City of Hamilton, Province of Ontario on November 1st, 2011

Dexter James McMillan A Notary Public in and for the Province of Ontario.

-... ------'---------~--+--------~-~----"-------.-.----..

INVOICE

October 11, 07

TO: Amber Express Cargo Inc

506 Aberdeen Ave


Yamilton, ON L8T2T1

Canada

REF: Memorandum
Jessel: Arctic Sea IMO No. 8912792

of Agreement dated September 20,2011-10-07

Spares, stores, fuel & lubricants:

US$1,400,OOO
US$

100,000

CANAD.4:; PRQJ.!JivCEOF ONTARIO

) )
)

TO ALL WHOM THESE PRESENTS MAY COME, BE SEEN OR KNOWN

I, DEXTER JAMES McMILLAN


a Notary Public, in and for the Province of Ontario, by Royal Authority duly appointed, residing at the City of Hamilton in the said Province,

DO CERTIFY AND ATTEST that the paper-writing hereto annexed is a True Copy of a
document produced to me and purporting to be a Protocol of Delivery and Acceptance dated

October

u", 2011

signed by Amber Express Cargo Inc. as Buyer and Arctic Runner

Shipping Inc. as Seller evidencing delivery and acceptance in respect of a ship named "Artie Sea", the said copy attached hereto having been compared by me with the said original, an Act
whereof being requested I have granted under my Notarial Form and Seal of Office to serve and avail as occasion shall or may require.

IN TESTIMONY WHEREOF I have set my hand and affixed my Notarial Seal at the
City of Hamilton, Province of Ontario on November 1st, 2011

Dexter James McMillan


A Notary Public in and for the Province of Ontario.

'.,\

I
PROTOCOL OF DEUrERY AND ACCEPTANCE

JHE~ UNDERSIGNED AMBER EXP~SS CARGO INC. (Buyer) AND ARCTIC RUNNER SHIPPING, INC. (Seller), 00 HEREBY CERTI,F that the cargo vessel presently named ARCTIC SEA, Official No. 8912792 (V~I). WAS OUl Y OEClI'EREO BY Seller to Buyer and duly accepted by Buyer Irom Seller on OctOber 11, 2011 at 1!U&hou rs, i GMT time, under and in accordance with the terms and provisions of a Memorandum 01 Agreemenl belwten Seller and Buyer dated September 20, 2011 (MOA)
BUYER HEREBY irrevocably and unCO"1itlOnailY aCCepts delivery at the vessel under the MOA terms in Capitalized the MOA. terms used but not defined i~erein have the respective meanings assigned to such
I

jelivered by their respective ,ay of Ct:!pce ,2011.

IN WITNESS WHEREOF, the undersignLd have caused this Certificate to be duly executed and corporate Officers ~r representatives thereunto duly authorized this ~

!
AMBER EXPRESS qARGO INC.

By:

xtt~4r~

ARCTIC RUNNER SHIPPING, INC.

By.

Title:

i
I

CANADA PROVINCE OF ONTARIO

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TO ALL WHOM THESE PRESENTS

MAYCOM~BESEENORKNOWN

I, DEXTER JAMES McMILLAN a Notary Public, in and for the Province of Ontario, by Royal Authority duly appointed, residing at the City of Hamilton in the said Province,

DO CERTIFY AND ATTEST that the paper-writing hereto annexed is a True Copy of a document produced to me and purporting to be a Bill of Sale issued on October 11

t\

2011

bearing the seal of Barbados and Official Number 733581 in respect of a ship named "Artie Sea", the said copy attached hereto having been compared by me with the said original, an Act whereof being requested I have granted under my Notarial Form and Seal of Office to serve and avail as occasion shall or may require.

IN TESTIMONY WHEREOF I have set my hand and affixed my Notarial Seal at the City of Hamilton, Province of Ontario on November 1st, 2011

Dexter James McMillan A Notary Public in and for the Province of Ontario.


Official Number Name of Ship

BILL OF SALE (Body Corporate)

BARBADOS
Number, year and port of registry Whether a sailing, steam or motor ship . K w propulsion power of engines (if any)

733581
I IMO 8912792
1__

Arctic Sea
._ I

L08/10
I

Motor
i I I

3360
I
Number ofTonnes

Length

Breadth
Moulded Depth

.,....

...

...

...

[i~
7 0
. __

Metres

Decimetres

I~;
00 01
.-1....

I 3988
...1-

Gross Register

Net Register

1618
.

Moulded Draught ond as descri~ed j~ more detail in the Certjficate~fthe

Surveyor and the Register Book.

---'1'--

,,__

--11

We, (a)

Artle Runner Shipping.lnc

__

_ (hereinafter

called "the Transferors") having our principal

place of business at 210 Hi View Terrace,

West Seneca, NY-14224-3672. USA in consideration of the sum of Amber Express Cargo Inc . 606 Aberdeen Ave, Hamilton. Ontario, Canada L8T 2Tl

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f

One US Dollar (USDI) and other considerations paid to us by (b) (hereinafter called "the Transfereets)") the receipt whereof is hereby acknowledged, transfer to the said Transferee(s).
Further,

,.

~ !'

-'.

sixty

fOUT

(64) ................................................

shares in the Ship above particularly described, and in her boats and appurtenances

1:'"1/
'::>

we, the said Transfcrors for ourselves and our successors covenant with the said Transfereets) and (c)

their

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II
In witness whereof we have hereunder affixeo our common seal on TheCommonSealoftheTransferorsw~, affixed hereunder in the presence of(e). _.. 11 October SHIPPING 2011.................. ( .. ,

ARCTlC

RUNNER

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(0) Insert title in FULL of the Body Corpor~te.

(b) Insert name and address in full and description of transferee or transferees. (e) Insert "his", "her" or "their". (d) If there be any subsisting Mortgage, or outstanding Certificate of Mortgage QI" Sale, add "save as appears by the Registry of the said Ship". (e) Description of Witnesses: Directors. Secretary, etc. (as the case may be), or signatures if no Common Seal is used. NOTE:~ A purchaser of a registered Barbadian Vessel does not obtain a complete title until the BtII of Sale has been recorded: and neglect of this precaution l1Iay entail serious consequences. NOTE:- Registered Owners or Mortgagees are reminded of the importance of keeping the Registrar of Barbadian Ships informed of allY change of residence on thetr part.

COMMONWEALTH

OF NSYlV~~_ NobIrIaI Sell' Oshra Kelley, Notary I'lIh'k


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