RD OF DIRECTORS c•-0-^rt- MORT, INC. ALAttitthigA Z o j The first meeting of the Board of Directors of e~Corporatior held on April 12, 2011, at the Law Offices of Dudley, Topper and Feuerzeig, LLP at 2:30 M., as set forth in the written Waiver of Notice, signed by all of the Directors, fixing such time and place and