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Y <br /> The persons so nominated and elected consented to being made a director of this <br /> Corporation. To signify such consent, each director has signed these minutes in the space <br /> provided below. <br /> Understanding what the duties and obligations of a director are, I consent to being made a <br /> director of this Corporation: <br /> t <br /> ERIC A. WINTERS <br /> Qz <br /> DAVID L. VAN ELDEREPI <br /> ADJOURNMENT <br /> There being no further business to come before this meeting,the meeting was adjourned. <br /> Secretary <br /> _2e <br />