Extract to table

5987324) (the "Corporation"), with its registered agent at Crowne Albany Corporation, 1209 Orange Street, Wilmington, Delaware 19801, hereby executes this Written Consent in Lieu of a Meeting (this "Written Consent") pursuant to Section 141(f) of the General Corporation Law of the State of Delaware (the "DGCL"), which provides that any action required or permitted to be taken at any meeting of the board of directors of a corporation may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by all the members of the board of directors entitled to vote with respect to the subject matter thereof

EXECUTION This Written Consent may be executed in one or more counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument

pdf), or by any other electronic means intended to preserve the original graphic and pictorial appearance of a document shall have the same effect as delivery of a manually executed counterpart

This Written Consent shall be effective as of the date first set forth above and shall be filed with the minutes of the proceedings of the board of directors of the Corporation in accordance with Section 141(f) of the DGCL