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RESOLVED, that to the extent necessary or required by the Corporation's bylaws or <br />law, the shareholders do hereby elect to continue with the business operations of the <br />Corporation following the purchase referred to in the First Resolution, above. <br />DATED this 31' day of December, 2009. <br />AS TO THE FIRST RESOLUTION: <br />- 3 - <br />SHAREHOLDERS <br />JOE R. SESSIONS <br />WAIVER OF NOTICE <br />SHAREHOLDERS <br />OE R. SESSIONS <br />JAIME SES IONS <br />VICKI SESSIONS <br />We, the undersigned, constituting all of the members of the Shareholders of GLENN E. <br />SESSIONS & SONS, INC. organized under the laws of the State of Colorado, do hereby waive <br />notice of time, place and purpose of the above Special Meeting of the Shareholders of the <br />Corporation and consent to the meeting being held without formal notice. <br />