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Case 12-32924-sgj11

Doc 1-2 Filed 05/02/12 Entered 05/02/12 09:54:42


BOD Written Consent Page 1 of 3

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Case 12-32924-sgj11

Doc 1-2 Filed 05/02/12 Entered 05/02/12 09:54:42


BOD Written Consent Page 2 of 3

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Case 12-32924-sgj11

Doc 1-2 Filed 05/02/12 Entered 05/02/12 09:54:42


BOD Written Consent Page 3 of 3

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