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This resolution passed unanimously. <br />There being no further business to discuss, the Board was adjourned through a proper motion and <br />acceptance. <br />I, the undersign Secretary of the Company, do hereby certify that the foregoing is a true copy and <br />representation of the resolutions adopted by the Board of Directors of the Company at a telephonic <br />meeting of the Board of Directors duly called, convened, and held on December 22, 2011, at which a <br />quorum was present and voted, and that said resolutions remain in full force and effect: <br />By: <br />Wayne aiding, Secretary <br />