olution (internal for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS V P and Jeanne Brennan as V.P. In be meantime. I am going to leverage this resolution and add

llowin the revocation letter is a resolution I internal for the Ent ty) that asts out the new Directors: Darren Indyke am going to have to mail out the Entity Resolution which will list Darren as President as V P and as V.P. In be meantime. I am going to leverage this resolution and add these 3 individuals to wit