FNF Board Minutes 1

STATEMENT OF UNANIMOUS CONSENT 
              TO ACTION TAKEN IN LIEU OF AN 

ANNUAL MEETING OF THE BOARD OF DIRECTORS

    OF 
   FREE NETWORK FOUNDATION, INC.

In lieu of the annual meeting of the Board of Directors of Free Network Foundation, Inc., a Missouri Not-for-Profit Corporation, the undersigned, being the sole and newly elected, director of the Corporation, does hereby accept the office of director of the Corporation and does hereby consent to the adoption of and does hereby adopt the following resolutions and declare them to be in full force and effect as if they had been duly adopted at a meeting of the Board of Directors of the Corporation.

RESOLVED, that all of the acts, actions and things done for, in the name of, and on behalf of this corporation during the preceding year by its officers and directors be and they hereby are, in all respects approved, ratified and confirmed.

RESOLVED, that the following persons be, and they hereby are, elected to the offices set opposite their respective names, to serve at the pleasure of the Board of Directors until the next annual election of officers by the Board, or until his successor shall have been elected and qualified:

Isaac M. Wilder President and Secretary

RESOLVED, that the following persons be, and they hereby are, elected directors of this corporation, each to hold office, unless sooner removed in the manner provided by law, until the next annual election of directors or until their successors shall have been elected and qualified:

Tyrone Greenfield Gregory Foster Vanessa Miemis Patti Wyble

RESOLVED, that all of the acts, actions and things done for, in the name of, and on behalf of this corporation during the preceding year by its directors be, and they hereby are, in all respects, approved, ratified and confirmed.

Dated: February 1, 2012 ___________________________ Isaac M. Wilder