EmTech Biotechnology Development, Inc., Written Consent of the Directors in Lieu of a Meeting of the Board of Directors

Developed in preparation for reaffirmation of accreditation by the Commission on Colleges of the Southern Association of Colleges and SchoolsThe Board of Trustees of EmTech Biotechnology Development, Inc., a Georgia nonprofit corporation consent to and adopt the following resolutions and direct that this written consent be filled with the minutes of the proceedings of the company. The Articles of Incorporation are amended to increase the number of Trustees to six, three of whom shall be appointed by the President of the Georgia Institute of Technology and three of whom shall be appointed by the President of Emory University