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ACTION WITHOUT A MEETING <br />BY UNANIMOUS WRITTEN CONSENT <br />OF THE BOARD OF DIRECTORS OF <br />VASILJ, INC. <br />The undersigned, being all of the Directors of VASILJ, INC., a California <br />corporation, pursuant to the authority granted by the bylaws of this corporation <br />and by the laws of the State of California, do hereby unanimously consent in <br />writing to and hereby adopt the following resolutions: <br />ADOPTION OF STANDING RESOLUTION — CONTRACTS <br />RESOLVED, that Iva Vasilj and Ivan Vasilj, President and Secretary of the <br />Corporation, respectively, hereby appoint Tanja Raspudic as their attorney if fact <br />and agent of the Corporation, to execute and deliver on bahalf of this corporation <br />contracts, agreements and other written Instruments ent(-red into in the ordinary <br />course of business of the Corporation; and <br />RESOLVED FURTHER, that the President, or any Vice President, either <br />acting alone or together with the Secretary or any Assistant Secretary of this <br />Corporation be and they hereby are, authorized and empowered to delegate lit <br />writing to any employee or agent of the Corporation authorization and power to <br />execute and deliver on behalf of this Corporation purchase orders, contracts, <br />agreements and other written instrurnei'its entered into in the ordinary course of <br />business of the Corporation. <br />ADOPTION OF STANDING RESOD JTl ION — REAL PROPERTY <br />RESOLVED, that Iva Vasilj and Ivan Vasilj, President and Secretary of the <br />Corporation, respectively, hereby appoint Tanja Raspudic as their attorney if fact <br />arid agent of the Corporation to rnake, execute and deliver deeds, mortgages, <br />trust deeds, conveyances, releases of mortgages, requests for reconveyance of <br />trust deeds, contracts for the sale of real property, assignments or other <br />instruments relating to any real property at any time owned by this Corporation. <br />