In this matter act as President Director of Shinmei Industry Co., Ltd., act for and on behalf of Board of Directors of Shinmei Industry Co., Ltd., a company duly established and existing under the laws of Japan, be domiciled in Japan, having its registered office at 3-20, Koromogahara, Toyota-City, Japan, as the holder of 98.75 % shares or in the amount of 4,108 shares in the Company with the nominal value US$. 410,800 (Four hundred ten thousand and eight hundred United States Dollar).