2013-01-10_GENERAL DOCUMENTS - C1981010

• Permit No: C1981010
• IBM Index Class Name: General Documents
• Doc Date: 1/10/2013
• Doc Name: AVS Update
• From: Linda Keene
• To: DRMS
• Email Name: JLE
• Email Name: SB1
• Media Type: D
• Archive: No

IN WITNESS WHEREOF, the undersigned directors have executed this Consent
to be effective as of the date first above written, notwithstanding the actual date of execution.
Date: January 2,0, 2010
William W. Arnett
Date: January 20,2010
Date: January 20, 2010 e�
Bret C. Morgan
Date: January 20, 2010
Flaro d J Thompson'
2
Chu SKM28238312