Ratification of Minutes of the First Meeting of Shareholders

10/18/2013

I, the undersigned shareholder of the Corporation, do hereby
ratify, approve and confirm all that has occurred at the
foregoing meeting, the minutes of which have been 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)____________

Notice

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