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Template

Action by Written Consent of
the Sole Incorporator

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The undersigned, being the sole incorporator of Loading..., a Loading... Loading... (the Company), pursuant to Section 108 of the Delaware General Corporation Law, adopts the following resolution by written consent:

Appointment of Director; Resignation of Incorporator

Resolved, that, effective as of this date, Loading... is appointed as the sole initial director of the Company to serve until the earliest of (i) the Company’s first annual meeting of stockholders, (ii) the due election and qualification of such director’s successor and (iii) such director’s death, resignation or removal.

Resolved Further, that, effective as of this date, the undersigned hereby resigns as the sole incorporator of the Company, and the powers and duties of the undersigned sole incorporator be, and they hereby are, terminated.

The undersigned has executed this Action by Written Consent as of [date].

SOLE INCORPORATOR