Omen Name di Mee: Account Number: S.S.TMUEIN: Mailing Address: Same IntorneVelebsee Address: NIA 63cirsei (TN Date Established May 7.2007 Jeanne Bremen Contact Porten Telephone a 2 Account Type C Sole Propnetorap 0 Printable CS Corporaton O Non-Prost O LLP O LLC O 01her Rconaidsch,c,r o Carnal,*

ll have cnaliSed, et until his or ha earlier death. resignation or removal. whichever shall he first to occur Darren K. Indyke Cecik Cie lortg,h Jeanne Bremen And be it FURTHER RESOLVED, that all gcmoas currently serving as daemon of the Corporation who were heretofore elected as directors of the Corpora

ll have cnaliSed, et until his or ha earlier death. resignation or removal. whichever shall he first to occur Darren K. Indyke Cecik Cie lortg,h Jeanne Bremen And be it FURTHER RESOLVED, that all gcmoas currently serving as daemon of the Corporation who were heretofore elected as directors of the Corpora