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Copy to Minute Book <br /> RESOLVED, that an executed copy of this consent shall be inserted in the minute <br /> book of the Corporation, and the resolutions set forth herein shall have the same force and effect as if <br /> duly adopted at a regular or special meeting of the Shareholders. <br /> S� IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of <br /> the � day of March,20]2. <br /> MARCUM LLP <br /> By: - <br /> Lesl�e Adler <br /> Chief Legal Officer and <br /> General Counsel <br />