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Re: None

Wednesday, 10/29/2014 9:35:03 AM

Wednesday, October 29, 2014 9:35:03 AM

Post# of 67758
NEW BOARD OF DIRECTORS

On or before the Closing, the SFI Group shall take all necessary action to: (i) obtain the resignation of Clark Ortiz as the sole director of the SFI Group, and appoint as directors the following: Susan Sjo, William B. Westbrook, Luis J. Vega, and Ronald Vega to serve as the directors of the Surviving corporation, effective as of the Closing. S

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