Resolution of the Shareholders

of

WHEREAS the directors of the Corporation have resolved that it is in the best interests of the
Corporation to sell substantially all of its assets and undertaking (the “Business”) to (the
“Buyer”) pursuant to a draft Purchase Agreement dated as of between the Corporation and
the Buyer (the “Purchase Agreement”);

NOW THEREFORE BE IT RESOLVED that the sale of the Business to the Buyer pursuant
the Purchase Agreement, with such modifications and amendments as the directors deem
necessary or advisable be and it is hereby approved.

The foregoing resolution is hereby signed by all of the shareholders of the Corporation.

DATED