Carol 
                Zelinski - Corporate Secretary 
            
            Ms. Zelinski is the Secretary of the Company. Since 1997, Ms. 
            Zelinski has been an analyst at Hyde Park Holdings, LLC, a private 
            investment firm. Ms. Zelinski also serves as the Secretary of Rand 
            Logistics, Inc., a NASDAQ listed company which provides bulk freight 
            shipping services throughout the Great Lakes region and Secretary of 
            Essex Rental Corp., a NASDAQ listed company and one of North 
            America’s leading providers of lattice-boom crawler crane and 
            attachment rental services. Ms. Zelinski is not a Director of the 
            Company.