rectors, dated April 5, 2013 -Written Consent of Stockholders dated April 4, 2013, signed by Jonathan Leitersdorf & David Mitchell -Certificate of Amendment of Amended & restated Certificate of Incorporation of AdFin Solutions, Inc, filed on April 10, 2013 -Capitalization Table as of April 10, 2013 -Stock Certificate for 1,142,857 shares of Series A Pr