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Technical of the Company to hold such office and serve in such capacity from the date hereof <br />until the earlier of his resignation, removal, or death. <br />GENERAL RESOLUTIONS <br />FURTHER RESOLVED, that each director of the Company be, and hereby is, <br />authorized and directed, for and on behalf of the Company, to perform all such acts and to <br />negotiate, execute and deliver all such certificates, instruments, agreements and documents, as <br />they may deem necessary or appropriate to cause the Company's obligations under the foregoing <br />resolutions to become effective. <br />FURTHER RESOLVED, that any and all actions taken on behalf of the Company by <br />any director or other authorized representative of the Company in connection with the foregoing <br />resolutions (including, without limitation, the negotiation, execution, delivery and acceptance of <br />any certificates, instruments, agreements and documents prior to the adoption of these <br />resolutions) be, and the same hereby are, authorized, approved, ratified, and confirmed in all <br />respects. <br />[Signatures on Following Page] <br />-2- <br />