_00063431 OB-SDNY-0026256 EFTA_00 173939 EFTA01298575 UNANIMOUS CONSENT OP BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Impels, Inc. (hereinafter "the Corporation') pursuant to the provisions of Tide 13 VIC 67b, unanimously consented to. the following action, on this as Jay of J