lected as a director of the Company, effective January 21. 2014, to serve as the director to be elected by the holders of Common Stock (in place of Scott Barclay and as a transition from CEO Director) until the next annual meeting of the stockholders or until his successor has been duly elected and qualified

o serve until the next annual meeting or until his successor is duly elected. RESOLVED FURTHER, effective immediately, the stockholders hereby elect Scott Barclay as a director of the Company designated by the holders of the Common Stock to fill the vacancy on the Board and to serve until the next annual meet