EN WrreN c -r- /ei vies • rPial TOF INT PAUL EST ; QUEENsLAND DNER CONNECTIONS - TANYA - AND GAR • PETER BANNISTER (PRESIDENT MOTORCYCLE OLVED IN TAR- GETING THE TARGETED VICTIM, THE MOTHERS IN 2007 DURING THE PERIOD OF MICHAEL FETHERSTONHAUGH BEING BUSINESS ADVISOR TO THE TARGETED VICTIM

Corporation"), does hereby consent, in lieu of holding a meeting, to of the following reso ution and the taking of all action required or permitted OLVED. that any of nd appointed to act a solely for the purpos on, or other appropri rship program, the f or the equivalent the ereof, and (3) Decla