tley Epatefif •• •• ' • ' • •'••• . . Darren Indylse • . . ki.c4,;412.1in . . . • 7713E.REAS; the.undersigrickbeingAll of the directors of rtuntial hifotuattc-s, Inc_, tooser_tio the tairing of die folltiwkiA actions; Lilian •of a •theiting of die: Board of :Direciod!in itioiciariec With the • cortionidioa