Ratification of Minutes of the Annual Meeting of the Board of Directors

10/18/2013

I, the undersigned member of the Board of Directors of the
Corporation, do hereby ratify, approve and confirm all that
has occurred at the foregoing meeting, the minutes of which I
have read, and in signification of such approval, ratification
and confirmation, and of my assent to any and all acts at said
meeting, do hereby sign on the date below written.

DATED:  ________(1)_________, 20_(2)_

        ______________(3)____________

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