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Re: None

Wednesday, 07/01/2015 8:42:02 AM

Wednesday, July 01, 2015 8:42:02 AM

Post# of 15259
RESOLVED, that the Company authorize and enact the following corporate action:

A 1 for 200 reverse split of the Company’s shares of Common Stock (the “Reverse Stock Split”); and be it further

RESOLVED, that the record date and time of the Reverse Stock Split be Tuesday July 7, 2015 at 6:00 p.m. ET, subject to review by FINRA; and be it further