A quorum of directors of Krueaboonkul co.,ltd.( Company Name) (Hereinafter called the "Company") with its address at 47/307 soi ngam wong wan 47 separate 12 Road,tung song hong,laksi,bangkok attended in person or by telephone/video conference a Board of Directors meeting which was duly noticed and held on _____________, 2009. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted: