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EmPOWERment, Inc. <br />(SEAL) <br />, President <br />Board of Directors <br />ATTEST: <br />, Secretary <br />Board of Directors <br />NORTH CAROLINA <br />ORANGE COUNTY <br />I, , Notary Public in and for the above named County <br />and State, do hereby certify that on this day personally appeared before me <br />, with whom I am personally acquainted, who, being by me duly sworn, <br />says that he is Secretary and that is President of EmPOWERment, Inc., a <br />North Carolina corporation, and that by authority duly given and as the act of the corporation, <br />the foregoing instrument was signed in its name by its President, sealed with its corporate seal <br />and attested to by its Secretary. <br />Witness my hand and notarial seal, this the day of <br />Notary Public <br />My commission expires: <br />1999. <br />