<p style="text-align: center; line-height: 150%; margin-top: 18pt; margin-bottom: 0pt; margin-left: 0.05in; text-indent: 0in; direction: ltr; unicode-bidi: embed; word-break: normal;"><span style="font-size: 16pt; font-family: Cambria; color: rgb(115, 109, 82);">Board of Directors</span></p>