iv.) 01/20/11; CEO ratifies an Executive Resolution granting Sentinel Renewable Energies S.C. Inc. and its’ Parent Company, Syndication Inc. the authority to officially disclose, at their discretion, the terms of our Company’s $1 Million Debt Investment into their Company, the 20% Purchase of SRE S.C., and the 2 Consulting Agreements, (the Capital Market and Acquisition Structure Agreement and the SRE S.C. Inc., Plant Operations Oversight Agreement).