Shareholder Resolution Appointing Directors

SHAREHOLDER RESOLUTION APPOINTING DIRECTORS

WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:

NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:

ELECTION OF DIRECTORS

RESOLVED THAT, effective as of the date hereof, the following individuals be and they hereby are elected to the Board of Directors of this corporation:

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RESOLVED FURTHER....