[Board] election resolution

[Marcus McAskin]

Sue:

Attached is a copy of the executed resolution for your file.



Marcus A. McAskin
Widner Michow & Cox LLP
13133 E. Arapahoe Rd, Suite 100
Centennial, CO 80112
Direct: 303-754-3393
Fax: 303-754-3395
Email: mmcaskin at wmcattorneys.com<mailto:mmcaskin at wmcattorneys.com>
http://www.wmcattorneys.com<http://www.wmcattorneys.com/>

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