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C.) <br />The undersigned, as all of the Directors of the Corporation, do hereby approve and ratify <br />this Consent effective as of the date first set forth above. <br />(00338182.1) <br />David L. W alker, Director <br />`01A_oe _. dal. `tc' e.41 <br />Verd . Walker, Director <br />Bryan Walker, Director <br />