They filed March 4 to increase their preferred shares from 1m to 3m:
RESOLVED, that the number of authorized preferred stock designated as Series B Preferred Stock be increased
from 1,000,CXX) of such Series B Preferred Stock to 3,000,000 of such Series B Preferred Stock, no par value. The total
authorized preferred stock shall remain at 25,000,000 shares. Attached hereto is an additional copy of the Certificate of
Designation adopted as of January 22, 2014 which generally fixes the powers, preferences, rights, qualifications,
limitations and/or restrictions of the Series B Preferred Stock all of which shall remain unchanged (except for the
aforementioned increase to the number of Series B Preferred Stock).
FURTHER RESOLVED, that the proper officers of the Company be, and each of them hereby is, in accordance
with the forgoing resolution, authorized, empowered and directed, in the name of and on behalf of the Company, to
prepare, execute and deliver, or cause to be prepared, executed and delivered, any and all agreements, amendments,
certificates, reports, applications, notices, instruments, schedules, statements, consents, letters or other documents and
information and to do or cause to be done any and all such other acts and things as, in the opinion of any such officer,
may be necessary, appropriate or desirable in order to enable the Company to fully and promptly carry out the purposes
and intent of the foregoing, to make any filings pursuant to federal, state, local and foreign laws, and to take all other
actions that are deemed necessary, appropriate and advisable in order to comply with the applicable laws and
regulations of any jurisdiction (domestic or foreign), or otherwise to effectuate and carry out the purposes oFthe
foregoing resolutions and to permit the transactions contemplated thereby to be lawfully consummated, and any such
actions taken or any agreements, amendments, certificates, reports, applications, notices, instruments, schedules,
statements, consents, letter or other documents and information executed and delivered by them or any of them in
connection with any such action shall be conclusive evidence of their authority to take, execute and deliver the same;
and
FURTHER RESOLVED, that all actions previously taken by any officer, director, representative or agent of the
Company, in the name or on behalf of the Company, or any of its affiliates, in connection with the transactions
contemplated by the foregoing resolution be, and each of the same hereby is adopted, ratified, confirmed and approved
in all respects as the act and deed of the Company, and
FURTHUR RESOLVED, that the Company's Board of Directors hereby adopts, as if expressly set forth herein, the
form of any and all resolutions required by and any authority to be filed in connection with any applications, reports,
filing, consents to service of process, powers of attorney, covenants and other papers , instruments and documents
relating to the matters contemplated by the foregoing resolution if, in the opinion of a proper officer of the Company
executing the same, the adoption of such resolutions as is necessary or advisable.
Dated: March 4, 2019
AI
