DEUTSCIf BI E Fax 4108955135 Sep 20. 2013 06:09an P030/037 S't • ' •,-; • ••• " " Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; ip a'ttibrdakie yatti lad.salsett • tipre4iAo.na.iit t. and Rid of $54.frisi 4e foam annexed as .tgrhibif hereto, which his; also fteen.•apOp:v.itlYy" 'Iiessircl:ItiDireStstof none its.doSshittia.older :the.'1/4—eigeagresnaentl; •• • . • 'conic-I1mi with' the/ Merger ant( ppisnati' to preiailiOfts'• of die hleiges . Arens:at, Epstein: is to sus:rendez fotcanceliatios tap tin:island (10,000) shires of the Ciamon Stock' f FTC, te/mesentiftg all Of the lis4ed and outstanding. 3.45:4.Frts•Ctitinatin Stock and of such Sint) • • and outsandhigrihareS held hy. Epstein, and Siconaidenatiks of. Or's rnerger.a4ds. and into SE; wholly. mined subsidiary of 4ie• et:tioratiiin; iuth. the' tiasefekhl altotaivs isseiseir.ezi'operitionpf law as of such *Or; the Corpoziion iatoisste an iiicklitscH' sal tee thousand 00,000 shwa sf its Common Stock, .03fratialue.(0t. tbintiOn, Steele!), idSatan' (dre••.'AdditiOnal: Sfiariej; • • ••:• •• • • • • . • • • • . • . • . t. ..: ' ESki, :the- ftOirettdDirectors:•:oltfte..corpOision hi; clerei:enined. that itis loth actitoble and in di'Oheatisierests of the ,osposation aid of ;i4tein; as the sole shotehOltleg bi the corporation, that • -the Mews belnoAsumiostecr upop, • is • act0rdake ffindt,.... and .iuhiect..tO the rovisitina of the Mager AgteemeSi,and,aatin eonnectibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; • . ' . .. . . . . . . .., . . . . . NOW 'rfiElt.FORE SOT: • • ••. • • RESQT.itkiliati after eonsunreostiba F:f•Coedi issusacesto Eintestiotalse leapt:IS:I:kids; • 7 • • the Merger, !Si 4 is:c'4Aj2ce 1.4k andatie0 to; dip 61.*:Yergek and itisherebyluithatized•Odapproied/ '.'t s' ; . • : .., . . • : .:. • .. : ' RESOLVED,:thei it is inter@ettaniftEnMiietquilifi is •a kax-ftet ii"frortaidzitilciii. 'tarot. . .