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<br />RESOL VED, FURTHER, that copies (facsimile, photostatic or otherwise) of <br />signatures to this Consent Resolution shall be deemed to be originals and may be <br />relied on to the same extent as the originals. <br /> <br />IN \VITNESS WHEREOF, the undersigned have executed this Consent Resolution <br />of the Board of Directors of Ric-Man International, Inc. as of May 1,2006. <br /> <br />