Shareholder Resolution Approving Increasing the Size of the Board

SHAREHOLDER RESOLUTION APPROVING INCREASING THE SIZE OF THE BOARD

WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:

NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:

INCREASE IN SIZE OF BOARD; APPOINTMENT OF DIRECTORS.

WHEREAS, Article __, Section __, of the Bylaws of this corporation provides that the authorized number of directors of this corporation shall not be less than __________ (__) nor more than __________ (__) and that the exact number of directors shall be __________ (__); the Bylaws further provide that the exact number of directors may be fixed within the limits specified above by a duly adopted resolution of the Board of Directors.

WHEREAS, the Board of Directors desires to increase the exact number of directors currently fixed within the limits set