••. . • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indylse • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrld

••. . • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldio

••. . • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a .theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioa

. .• • Jeffrey Epatefif •• ' t.• • ' • . . Darren Indylse • . . ki.c4,a412.1in . • ....WHEREAS; theundersigrickbeingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die follt:WitiA actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee. tith the -1 • corps

. • Jeffrey Epatefif . ' t.• • ' • . . Darren Indylse • . . xtichatd KAhn • • . • ....WHEREAS; theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, to ast:no the tarring of die folltivitiA actions; inlieu•of a •theititig of die: Board of :Direetiad in itioiciariee• with the • corpOridtt

••. . • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrl