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.
CLARK ORTIZ IS OUT!