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<br />if .t <br /> <br />_I. <br /> <br />. <br /> <br />e <br /> <br />RESOLUTION OF THE DIRECTORS OF LIEBE CORPORATION, INC. <br /> <br />The Board of Directors of LIEBE CORPORATION, Inc., hereafter referred to as "Board," <br />has consented to and approves the execution of the attached documents on behalf of the corporation. <br /> <br />Dated: <br /> <br />SlllRLEY FARKAS, Secretary <br /> <br />APPROVED: <br /> <br />EMERY FARKAS, Director <br />