This is the formal consent by a corporate shareholder (not a shareholder who is an individual) to transfer of shares and waiver of its rights.

Please Note: If there is more than one shareholder, then each shareholder's consent is required and each should sign a similar form.

This Consent To Transfer of Shares/Waiver Of Rights: Corporate Shareholder attaches the following materials:

1. Notes specific to Accept and Register a Transfer of Shares