stelif ' • ' • •••.. . . Darren Indylsc • . . tic4,i412.1in . . • ....7713F..RMS; the.undersigried,•beingAll of the directors oirtr:ancial Woreanc-s, Inc, eooser.t•to the touting of the Ionia* actions; ia.lieu •01 a •theiting of die: Board of :Direetimf in isioiciariee• with the • corp0nidioaie