Whereas, at such a meeting a majority of the directors were present,
Now, Therefore, Be It Hereby Resolved by the Corporation’s Board of Directors as follows:
That Robert Nash is hereby removed immediately as an officer and director of this Corporation.
That the Corporation shall notify the shareholders of the Corporation of this action, in accordance with Delaware Corporation Law.
In Witness Whereof, the undersigned being a majority of the directors of the Corporation have signed this Resolution on this, the 10th day of July 2013.
The two Board Members Thomas Janes and Angelina Kornstadt were the majority that voted Robert Nash off the Board.
