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<br />`VgSTERN MOSII.E, I6IG
<br />UlV,4NIMOVS yVRITI~N CUNSENi OF DIRECTORS
<br />IN LIEU OF SPECIAL MEETANG
<br />The una3~asigned, being all the members of the Boatel of Direetars of Westeiv Mobile, Inc., a
<br />IIelatvare coipoiatioa (the "Corgvtauon'~, and 1>einS.the only~Fasops who would be en}itlcd to wte
<br />. -. ~. _ -- upon the follouving maz4iers at a specie"[ meeti~ ol'ilie >3o~rd of Diiedois of ~e Cor~raton; het;b;/
<br />er2ivc zny and rill rr[iuirement3 for eellir~ giving notice oi; and holding a species meeting of the
<br />Beard of ~~:ctors of the Corporation, and, is !ien of a special netting atr3'mm',''~ to Secti an Z a. f fl
<br />o£~aeDelaw:~~Gener3lCo*poaioaL.ew,h~6yconr~ttothzada:;5~nofth: fciiz~;ng~~o',u~r-s-
<br />WtIf?R,~p~S Ma--'a~"'^eAt of the Cotpor-.tion has gtaposed that, ~~estem-ivlobile "i~Tor^dicm,
<br />Inc. (°`NorEEt~n") 6e waged with and into the Corporation; and
<br />~ ti~IL~~, tl.s Board of Direcvors deems it aflvisable and ni tLe best i~s;3 of the
<br />Corporarion and its stockholder to approve the merger of Nwiltem with and into tte Ccrx:,rar_aa iz:
<br />:.ccerdanee rs~i$a tare laws of the State of Detawar~e, the Corporation's and t3or~trein's jurisclectioa of
<br />izrrnrporadcan, azui no ~nrt+M+~e the proper offrce<s of dxe Cotporatiau to tali suo!: a.-tics: as rosy he
<br />neLYLGAN to permit the Corporation ro effect the metgr„
<br />ldv^W ~j E~2EFORE. SB TI' RE50LVF,D "lrat tLe merges of I~crctoe^r wish and into :;le
<br />r'artarztion iu <<ccordatzee with Secriorr 253 of eke Delaware General Corpa:ataon L2 u :~__ It°~-eF,y
<br />^pptoved in ail respects; and
<br />,,__, , ___ ~LVED FIJRTr1k~. that, upon effectiveness of file mergez of Nort",aean with anal into the
<br />Corootatien, each issued and ou~trnding share of the capital smek of Iso~rthem drat?. w;thairt furti~a
<br />act be canceled- '
<br />RES~CZ_VED FUR'F1~F., that the Presides;, any Vice p+csi3ent er Ser-retary of the
<br />Corporation (the "Designated Offices"), and each of them, actors in ennjun.~an vzth ttae proper
<br />officers ofNorthecn to the e7Ctent appropriate, ae hereby a::t'aorized; in tibe n:-ne : nd an behalf Qf ;',.e
<br />Corporation, tq prepare, execute and fife, or Collce to be prepared, executr_d and 51ed, with r3ie
<br />Y^p_+oprz_t;, offtatels of the State of Detawae, a CettifiaaL°- of Qwa~,bzp arsd b~~' settno ferrh t5.:
<br />tans of the merger with and irm the Corporation, in :.acordsnce with S motion 253 of he Dot,: crz-°
<br />.. Gerernl Cmporar`ion law.
<br />P.ESGLV~D Fi1R'Lf~IL that the prop. of&cets o° the Corporation are hereby aurFro.:ized znd
<br />±tvtructed ra f,L.e sack actions, in the name and on behalf of the Carparat=.en, as azy be uecesse_r~• or
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