NOTICE IS HEREBY GIVEN that the following action has been approved pursuant to the written consent of the holders of a majority of the voting power of the outstanding capital stock of the Company dated January 9, 2018, in lieu of a special meeting of the shareholders.
To amend the Company’s certificate of incorporation to (1) increase (the “Increase”) the authorized shares of common stock of the Company from 300,000,000 to 1,000,000,000 (the “Amendment.