DEUTSCIf INE Fax 4108955135 Sep 20. 2013 06:09an P030/037 t • • • ' • ••• " " Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; ita a'ttibrdakie yatti lad.solsett • tipfb4iAona.iit Ara!, and Rid of trip 4e ifotox annexed as •tgrhibit hereto, which his; •••• also fteenapOp:v.itlYy" . 1ineslicl:ItiDir4tOtstof none its.doSshitt:holder :the.'1/;iiigeirAgresnataitl; • . • 'conic-I1mi with' the/ Merger ant( ppisnati' to ;die piPailiOfts'• of die Merges 7 . Arens:at, Epstein: is to surraidez fotcance(iatios tin:island (10,040) shires of the Ciamon Stock' f FTC, te/mesentiftg all Of the "stied and Otstina.ing.s 54.Frts•CtitinatinStOck anq'all of such Sint) • • and outsanditigrihareS held by Epstein, and aiconaide ation of. 0r's rnergar.atjds. and into SE; tise wholly. ' mined subsidiary of 4ie• eit:tept;ira‘30; iuth. the' tiasefekhl altotaivs isseiseir.gli'opszitionpf lair as. a- • result of such *Or; the Corpoziion iatoisste an ;Mixt: sal tee thousand OOP% shwa sf its Common Stock, .03 fratialue.(0t. tbintiOn, Steele!), to Satan.' (00••.'AildiSOn.21: Sfiatiej; • ••:• • • • . • • • • . • ..: ' ESki, :the' ft,;iird: tdDirectors:•:oltfte..corioision hi; clersOnined. that itis loth actitoble ' -. and in diCheatioteiests of the Corporation aid of ;i4tein; as the sole shotehOltlegbi the corporation, that • -the Mews belnoAsumiostecr upop, • is • actOtdake -with;: and .sishject..tO the rovisitina of the Mager AgteemeSi,and,aatin 'Spec-fibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; • . ' . .. . . . . . . .., . . . . . NOW 'rfiElt.FORE SOT: • • ••. • RESQT.itkiliati after eonsunftostida F:f•Coedi issusacesto Eintatrailse Jeepeis ldtetest V.' 7 • • the Merger, !Si 4 is:c.0j2ce with, andatie0 to; dip canditiontof*:Ye.rgek and it isle:rt.:by stithatized •Od approlid.•'• '.'t '• s' • ; . • :b.., . . • : .:. • .. : ' RESOLVED,:thei it is inteOettaniftEnMiietquilifi is •a kax-ftet ii"frortai