SSETH: WHEREAS; the COiporation is a corporation organized and existing under the saws of the US.; WHEREAS, the BO:1i'd of riinctois as of the date Oithiatiinserit ate as 4)1104 Jefite39*Pettin Darren K Intim Richard Kahn WHEREAS, the tokdetsigOeck beinga}9I !be, tlireekool.0 the Corporation, consent to the