reement, as amended by the Purchase Agreement Amendment, and to execute and deliver share certificates representing the Series AA Preferred Stock. Principal Executive Office RESOLVED: That the principal executive office of the Company be established and maintained at 541 Jefferson Ave, Suite 202, Redwood City, CA 94063.

COUNSEL 767 FIFTH AVE, 21ST FL NEW YORK, NEW YORK, 10153 Chief Executive Officer HARRY MACKLOWE 767 5TH AVE 21ST FL NEW YORK, NEW YORK, 10153 Principal Executive Office MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL 767 FIFTH AVE 21ST FLR NEW YORK, NEW YORK, 10153 Registered Agent CONFIDENTIAL Sub,ect to Protectiv