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C�v to Miru�te 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 Board of Directors. <br /> S� IN WITNESS WHEREOF,the undersigned have executed this Written Consent as of <br /> this� day of March,2012. <br /> i�/�L�'����` <br /> Ron Fr►edman,Director <br /> Hugh Tama, Director <br /> , <br />