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requirements of the Securities Act of 1933 and <br /> state securities laws , and the officers of this <br /> corporation , and each of them , are authorized and <br /> directed to take all such actions in the name and <br /> on behalf of this corporation they deem necessary <br /> or appropriate to obtain and perfect such <br /> exemptions ; <br /> RESOLVED FURTHER, upon receipt by this <br /> corporation of the consideration to be paid for <br /> its shares , the officers of this corporation are <br /> directed to issue to the person named in these <br /> resolutions the number of shares of this <br /> corporation as indicated above . <br /> Contribution to Capital <br /> RESOLVED , that this corporation accept a <br /> contribution to the capital of this corporation in <br /> the form of certain computer equipment , such <br /> contribution to be made by its sole shareholder . <br /> Dated: April 2 6 , 1989 <br /> /4 <br /> William Euphrat <br /> -3- <br />