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APPOINTMENT OF MANAGERS AND MEMBERS <br />BY THE SOLE INCORPORATOR <br />OF <br />18555 DEVELOPERS LLC <br />The undersigned, being the sole incorporator of 15555 DEVELOPERS LLC, a Florida <br />limited liability company established under the laws of the State of Florida (the "Company "), <br />hereby adopts the following resolutions and takes the following actions by written consent in lieu <br />of a meeting in accordance with the provisions of the Laws of the State of Florida. <br />RESOLVED, that the following persons be and they hereby are, appointed and <br />designated as the Members of the Company, in the ownership percentages set forth <br />next to their names; <br />DEZER FAMILY HOLDINGS, <br />INC., a Florida corporation 100% <br />and it is further <br />RESOLVED, that the Company issue certificates to the Members set forth above <br />reflecting their ownership interests in the Company. <br />RESOLVED, that the following person be and hereby is appointed and designated <br />as the Manager of the Company: <br />Gil Dezer <br />Leslie Dezer <br />Effective: October 6'h, 2011. <br />0 <br />9908995.1 <br />Ronald R. Fieldstone, <br />Sole Incorporator <br />