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.