ESOLVED, that all persons airrerely serein at dircaon of the Corporation who war hard= clad as directors of the Cceporition ether tan purl = to the ittanodittz4 Preceding few:olden, be and oath atm hereby is, removed as 2 director of the COn2Oreirl. Dated: September 21, 2007 (so Confidential Treatment Req