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03/11/15 8:20 AM

#25234 RE: namtae #25233

The Series D Convertible Preferred Shares have one vote for every share they are convertible into. There were 500,000 shares issued and they are convertible into 500,000,000 common shares.

Read Exhibit 10.2 to the 8-K filed on January 7, 2014.

Certificate of Designation of SERIES D CONVERTIBLE PREFERRED STOCK