Extract to table

Any action taken by unanimous written consent of the Board shall have the same force and effect as if such action had been taken at a duly convened meeting of the Board at which all directors were present and voted

Marco Castellano have each joined in executing this unanimous written consent solely to evidence the completeness of the consent of all directors and to reflect their participation in the adoption of those resolutions as to which they are not interested, and their execution hereof shall not be deemed to constitute a vote or consent with respect to any resolution from which they have recused themselves

[Remainder of This Page Intentionally Left Blank — Signature Pages Follow] This Unanimous Written Consent may be executed in counterparts, including by facsimile or portable document format (PDF) transmission, each of which shall be deemed an original and all of which together shall constitute one and the same instrument

This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board of Directors of the Company and shall be maintained in the corporate records of the Company