Laserfiche WebLink
IN WITNESS WHEREOF, the undersigned, being all of the director of the Company, <br />have duly executed this Unanimous Written Consent, in one or more counterparts, each of which <br />shall constitute an original and all of which taken together shall constitute one instrument, <br />effective on and as of the date first set forth above. <br />/7 <br />Wayne Richardson Alan De'ath <br />Alan You Lee Brad Bunnett <br />[Natural Soda, Inc. — Signature Page to Board Resolutions] <br />