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RESOLVED, that (a) the undersigned may evidence their consent to this Unanimous <br />Written Consent by (i) executing a counterpart hereto and delivering the same to the <br />Company in paper form, by facsimile or electronic mail in portable document format <br />(PDF) or (ii) electronic transmission (i.e., email) stating that such person consents to <br />actions set forth in the Unanimous Written Consent, and (b) this Unanimous Written <br />Consent shall be effective for all purposes as of the latest date consent hereto is received <br />by one of the means referenced in clause (a) above. <br />[SIGNATURE PAGE FOLLOWS] <br />2 <br />