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Per our conversation, I am attaching a proposed form of Unanimous Consent of the Board of Directors of Brant-Allen Industries, Inc. ("Company") that would expand the Consent of Directors given to us when we executed the ISDA Master Agreement in 1998 to do more than just the single trade referenced in that resolution. If the enclosed meets with your approval, please have it executed by the directors of the Company and return a copy to me for our files. If you have any questions, please do not hesitate to call me at (713) 853-3399. In addition, can you confirm one thing for me. There is a note in our file that says documents for the Company require two signatures. I looked at the Articles of Incorporation and Bylaws you provided us and find no such signatory requirement. Is this note an error?
Revised Unanimous Consent of Directors