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Sunday, January 18, 2009
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We, Charles A. Spradlin, Sr. and Robert E. Palm, declare that we are acting with full legal authority and made these valid statements in Witness Whereof, we have hereunder subscribed our names for and on behalf of The China and Exousia Foundations, on January 24, 2009 before Natalie A. Rowe, the undersigned, a notary public for the State of Indiana, USA, who knows both men as the authorized signatories for both Foundations and they executed such as their free act and deed. Natalie A. Rowe