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Consent of the Board of Directors
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EFTA01269198.pdf
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l be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. TN WITNESS WHEREOF, the undersigned have executed this Consent of the Board of Directors of the Corporation on this 4th day of April, 2014. Jefftey Epstein, Direct° Dar . Indyke, Director Richard Kahn, Director CONFIDENTIAL CONFIDE
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