The Board of Directors of the Company, have agreed that at the closing of the Merger Transaction, Ms. Susan Sjo, William B. Westbrook, Luis Vega, and Ronald Vega will be appointed as directors of the Company, subject to the filing and dissemination of this Schedule 14f-1, and Clark Ortiz will submit his resignation as director of the Company, subject to the filing and dissemination of this Schedule 14f-1. As a result, immediately after the closing of the Merger Transaction, Ms. Susan Sjo, William B. Westbrook, Luis Vega, and Ronald Vega will constitute the entire Board of Directors of the Company.
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