CORPORATE ACTION BY CONSENT OF THE BOARD OF DIRECTORS OF ROTHSCHILD & MORGAN ASSOCIATES

As permitted by law, the undersigned Board of Directors, being all of the Board of Directors of the above corporation, unanimously adopt the following corporate action(s) without a meeting. I. SALARIES. Salaries for Officers and other employees are established in accordance with the attached schedule. II. ISSUANCE OF STOCK. The issuance of stock is approved as shown on the attached schedule. III. ESTABLISH BANKING RELATIONSHIP. The Officers are authorized to open accounts with Redwood National Bank. The form of resolution as provided by the bank is adopted and a copy is attached. The attached bank form of resolution states the names of the persons who are authorized to sign checks and drafts.

_______________________________________ John A. Parker Shareholder

________________ Date

_______________________________________ Ryan B. Jagger Shareholder

________________ Date

_______________________________________ Peter R. Olsen Shareholder

________________ Date

_______________________________________ Dorian M. Rothschild Shareholder

________________ Date

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_______________________________________ L.L. Morgan Shareholder

________________ Date

© This is a RocketLawyer.com Legal Document ©

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