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Corporate Resolution

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F I N A N C I A L S E R V I C E S

To StockCross Financial Services, Inc.:

The undersigned Corporation, by ______________________________________________________________, its President, pursuant to

the resolutions, a copy of which, a certified by the Secretary, is annexed hereto, hereby authorizes you to open an account in the name of said

Corporation; and the undersigned represents that no one other than the undersigned has any interest in such account. The undersigned also encloses

herewith your Customer Agreement and Option Agreement (if applicable) duly executed on belhalf of the Corporation. This Authorization shall continue in

force until revoked by the undersigned Corporation by a written notice, addressed to you and delivered at your office at 9464 Wilshire Blvd, Beverly Hills,

California 90212.

Dated: ________________________________

City:_________________________________

State:_____________________________________

Very truly yours,

___________________________________________________ (Corporation)

By _________________________________________________ (President)

I, ____________________________________________, being the Secretary of __________________________________________,

hereby certify that the annexed resolutions were duly adopted at a meeting of the Board of Directors of said Corporation, duly held on the___________

day of _________________________________________,20_____, at which a quorum of said Board of Directors was present and acting

throughout and that no action has been taken to rescind of ammend said resolutions and that the same are now in full force and effect.

I further certify that each of the following has been duly elected, is legally holding the office set opposite his name, and has affixed his signature:

Name:__________________________________________

Position/Title:_____________________________________

Date

Signature X

Name:__________________________________________

Position/Title:_____________________________________

Date

Signature X

Name:__________________________________________

Signature X

Date

Position/Title:_____________________________________

Name:__________________________________________

Date

Signature X

Position/Title:_____________________________________

I futher certify that the said Corporation is duly organized and existing and has the power to take the action called for by the resolutions annexed hereto.

IN WITNESS WHEREOF, I have herunto affixed my hand this ___________________ day of _______________________________, 20______

Secretary of the Board of Directors ______________________________________

ORPORATE

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