executive committee resolution

Dr. Ray R. Irani (chair)
Irvin W. Maloney
Rodolfo Segovia
Aziz D. Syriani
Rosemary Tomich

RESOLVED, that this Board of Directors hereby establishes and designates the Executive Committee of the Board of Directors of the Corporation (the "Executive Committee"), such Executive Committee to have, and may exercise, all the powers and authority of the Board of Directors of the Corporation in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it; but the Executive Committee shall not have any power or authority which may not be exercised by the Executive Committee pursuant to the provisions of the General Corporation Law of the State of Delaware.