B I

District of Delaware
(if more than one, state all):
20-1472509
(if more than one, state all);
Street (No. and Street, and State):
1964 Howell Branch Road, Ste. 206
Winter Park, Florida
0
lit
0
0
Typo
(Form of Organization)
(Check one box.)
Individual (includes Joint Debtors)
See Exhibit D on page 2 of this form.
Corporation (includes LLC and LLP)
Partnership
Other (If debtor is not one of the above entities,
check this box and state type of entity below.)
Cmmty
(L"'heck one box.)
Health Care Business
0 Single Asset Real Estate as defined in
11 U.S.C. 101(51B)
0 Railmad
0 Stockbroker
0 Commodity Broker
0 Clearing Bank
0 Other
Entity
(Check box, if applicable.)
0 Debtor is a tax-exempt organization
under Title 26 of the United States
Code (the Internal Revenue Code).
one box.)
0
0
G2f
0
0
or of the
Chapter?
Chaptcr9
Chapter 11
Chapter 12
Chapter 13
0 Chapter 15 Petition for
Recognition of a Foreign
Main Proceeding
0 Chapter 15 Petition for
Recognition of a Foreign
Nonmain Proceeding
Nature of Debts
(Check one box.)
0 Debts are primarily consumer
debts, defined in 11 U.S.C.
Debts are primarily
business debts.
10 1(8) as "incurred by an
individual primarily for a
fumily, or house-
Check one box:
Gt Full Filing Fee attached. 0 Debroris a small business debtor as defined in 11 U.B.C. l01(51D).
0 Filing Fee to be paid in installments (applicable to individuals only). Must attach
signed application for the court's consideration certifYing that the debtor is
unable to pay fee except in installments. Rule 1 006(b ). Sec Official Form 3A.
fll Debtor is not a small business debtor as defined in 11 U.S.C. 101(5lD).
0 Filing Fee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the comt 's consideratior;. See Official Form 3B.
Check if:
0 Debtor's aggregate noncontingent liquidated debts (excluding debts owed to
insiders or affiliates) are less than $2,190,000.
Check all applicable bous:
[jf A plan is being filed with this petition.
0 offue plan were solicited P"P";tiom
THIS .SPACE IS FOR
COIJRTUSEO!-!LY
lit
0
Debtor estimates that funds will be available for distrilmtion to unsecured creditors.
0
1-49
lit
0 to
$50,000
0
$0to
$50,000
Debtor estimates that,
50-99
0 0
$50,001 to $100,001 to
$100,000 $500,000
0 0
$50,001 to $100,001 to
$100,000 $500,000
exempt property is excluded and administrative expenses paid, there will be no funds available for
0
200--999
0
$500,001
to $1
0
$500,001
ro $1
0
1,000-
5,000
0
$1,000,001
to$10
0
$1,000,001
to $10
0
5,001-
10,000
0
$10,000,001
to $50
lit
$10,000,001
ro $50
0
10,001-
25,000
0
$50,000,001
to $100
0
$50,000,001
to $100
0
25,001-
50,000
0
$100,000,001
to $500
0
$100,000,001
to $500
0
50,001-
100,000
0
$500,000,001
to $1 billion
0
$500,000,001
to $1 billion
0
Ovcr
100,000
0
More than
$1 billion
0
More than
$1 billion
B 1 (Official Form 1) (1'08)
'
Paoe 2
Voluntary Petition Name ofDebtor(s):
tThis paf!e must be completed andfiled in every case.)
CRDE Corp.
All Prior Bankru_ptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)
Location Case Number: Date Filed:
Where Filed: None
Location Case Number: Date Filed:
Where Filed:
Pending Bankruptcy Case Filed b)' any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: Case Number. Date Filed:
See Attached List
District:
District of Delaware
Relationship: Judge:
Exhibit A Exhibit B
(To be completed if debtor is an individual
(To be completed if debtor is required to file periodic reports (e.g., forms IOK and whose debts are primarily consumer debts.)
lOQ) with the Securities and Exchange Commission pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1 9 3 ~ and is requesting relief under chapter 11.) I, the attorney for the petitioner named in the foregoing petition, declare that l
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief
available under each such chapter. I further certify that I-have delivered to the
debtor the notice required by 11 U.S.C. 342(b).
0
Exhibit A is attached and made a part of this petition. X
Signature of Attorney for Debtor(s) (Date)
ExhibitC
Docs the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
0
Yes, and Exhibit Cis attached and made a part of this petition.
1;6 No.
ExhlbitD
{To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
0
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
0
Exhibit D also completed and signed by the joint debtor is attached and. made a part of this petition.
Information Regarding the Debtor- Venue
(Check any applicable box.)
~
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other District.
0
There is a bankruptcy case concerning debtor's affiliate, genernl partner, or partnership pending in this District
0
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District, or
has no principal place oflmsiness or assets in the United States but is a defendant in an action or proceeding [in a federal or state comt] in
this District, or the interests of the parties will be served in regard to the relief sought in this District.
Certification by a Debtor '\\>Do Resides as a Tenant of Residential Property
(Check all applicable boxes.)
0
Landlord has a judgment against the debtor for possession of debtor's residence. {lf box checked, complete the follo\1ring.)
(Name of landlord that obtained judgment)
' (Address of landlord)
0
Debtor claims that under applicable non bankruptcy law, there are circumstances under which the debtor would he permitted to cure the
entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
0
Debtor has included with this petitim1 the deposit with the court of any rent that would become due during the 30-day period after the
filing of the petition.
0
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(1)).
B I (Oftki:d arm\ 1 lfOB\ P ... a
Vohutl.tli(".)" P.cH,IoD
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ocnifiC!ltiDJt that ltle nUcrnei' no af"k:t" = iuqnny lhf!t ilit= iaf"Jr:m:ttirm
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Form B-1 (Official Form 4) - (12/07)
CRDENTIA CORP
Debtor Case No. (ffknown)
I
2
3
'
5
6
Form 4. LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
UNITED STATES BANKRUPTCY COURT
DISTRICT OF DELAWARE
Following is a list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R.
Bankr. P. 1007(d) for filing in this chapter 11 [or chapter9] case. The list does not include (1) persons who come within the definition of
"insider" set forth in 11 U.S.C. 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places
the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured
claims, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe,
guardian." Do not disclose the child's name. Sec 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Name of creditor and Name, telephone number and Nature of claim
"
d
s
AMOUNT OF
complete mailing address, complete mailing address, (trade debt, bank
0 z
"'
CLAIM (if secured
z
i5
"
including zip code. including zip code, of employee, loan, government
::l
d also state value of
..;
agent, or department of creditor contract, etc.)
z
s
"'
security)
famHiar with claim wbo may be
"
"' "'
"'
>
contacted
z
;;l ..;
"'
MORRISON & FOERSTER LLP MORRISON &FOERSTERLLP TRADE PAYABLE X $917,363.70
12531 1-IIGHBLUFFDRIVE 12531 IllGH BLill'Jo' DlUVE
SUITE #100 SUITE #100
SAN DIEGO, CA 92130-2040 SAN DIEGO, CA 92130-2040
FAX: 858-720-5125
ALPHA CAPITAL AG ALPHA CAPITAL AG N01E PAYABLE & INT $749,415.00
150 CENTRAL PARK SOUTH; 2ND FL 150 CENTRAL PARK SOUTH; 2ND FL
NEW YORK, NY 10019 NEW YORK, NY 10019
SANDRA JOI'(ES SANDRA NOTE PAYABLE $540,000.00
930TAHOEBOULEVARD 930TAHOEIDULEVARD
802-193 802-193
INCLINE VILLAGE, NV 89451-9451 INCLINE VILLAGE, NV 89451-9'151
GABLEINT'L HOJ..DJNGS LTD. GABLE INT'L HOLDINGS LTD. STK PURCHASE AGREEMENT X $200,488.75
31 CHURCH STREET 31 CHURCH STREET LITIGATION
P.O. BOX 1561 P.O. BOX 156'1
HAMIT.TON, BERMUDA, HMFX HA:tvm..TON, BElUviUDA, FIMFX
ARMHOLDJNGS ARJ\.iHOLDINGS STK PURCHASE AGilli'E"M:bNT X $159,097.50
ONE FINANCIAL PLAZA; SUITE 2504 ONE FlNANCIAL PLAZA; SUITE 2504 LITIGATION
FT. LA FL 33394 FT. LAUDERDALE, FL 33391
REMSEN GROUP, LTD. REMSEN GROUP, LTD. STK PURCHASE AGREEMENT X $146.856.25
21 SCHERMERHORN 21 SCiillRMERHOlill LITIGATION
BROOKLYN, NY 11201 BROOKLYN, NY 11201
Page I of 3
Form B4 {Official Form4) - {12/07)
CRDENTIA CORP
Debtor Case No. (If known)
Form 4. LIST OF CREDITORS BOWING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
Name of creditor and Name, telephone number and Nature of claim
(")
d
complete mailing address, complete mailing address, (trade debt, bank
0 z
z

including zip code. including zip code, of employee, loan, government
::l
agent, or department of creditor contract, etc.)
z
s
familiar witb claim who may be
"' "
"'
..
contacted
z
..;
..;
tl
7 JAMES THRBEEST J.AlviES TERBEEST NOTE PAYABLE
25119 SPRIN"GFIELD ROAD 25'19 SPRINGFIELD ROAD
ELIZABETHTOVlN, KY 112701 ELIZABETHTOWN,KY 42701
8 CITCO GLOBAL CUSTODY. N.V. CITCO GLOBAL CUSTODY, N.V. STAFF SEARCH DISTRIBUTION
2600 AIRPORT BUSU1ESS PARK 2600 AIRPORT BUSINTISS PARK
CORK REP. OF IRELAND CORK REP. OF IRELAND
9 ATLANTIC INTERNATIONAL CAPITAL ATLANTIC INTERNATIONAL CAHTAL STK PURCHASE AGREEMENT
95 FRONT STREET 95 FRONT STREET LITIGATION
HAMILTON, HM12BERMUDA IIA1v.1IL TON, IIM12 BERMUDA
10 VVILMONT HOLDillGS CORP. "WILMONT HOLDillGS CORP. STK PUH..CHASE AGREEMENT
33 WILPUTTEPLACE 33 WILPUTTEPLACE LITIGATION
NEW ROCHELLE, NY 10804 NEW ROCHELLE, NY 10804
II MARISCAL, VVEEKS, MCINTYRE & F11 MAlUSCAL, WEEKS, MCINTYRE & :FR TRADE PAYABLE
2901 NORTH CENTRAL AVENUE 2901 NORTH CENTRAL A VENUE
SUITE200 SUITE 200
PHOENIX. AZ 85012-2705 PHOENIX, AZ 85012-2705
12 KANE. RUSSELL, COLEMAN & LOGAN KANE, RUSSELL, COLEMAN & LOGAN TRADE PAYABLE
3700 THANK.SGIVillG TO\'i'ER 3700THANKSGIVrNG TOWER
1601 ELM STREET 1601 ELM STREET
DALLAS, TX 75201
'
DALLAS, TX 75201
13 KBA GROUP LLP KBA GROUP LLP TRADE PAYABLE
14241 DALLAS PARKWAY 14241 DALLAS PARKWAY
SUITE IIOO SUITE 1100
DALLAS, TX 752511 DALLAS, TX 75254
Page2 of 3
:::
AMOUNT OF
"'
CLAIM (if secured
"
Si
also state value of
"'
...,.,.ity)
"
$141,666.00
$119,412.51
X $116,912.50
X $105,277.50
$102,513.82
$95,060.52
$62,830.38
i
i
Form B4 (Official Fonn 4) - (12/07)
CRDENTIA CORP
Debtor Case No. (If known)
Form 4. LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
Name of creditor and Name, telephone number and Nature of claim
"
" 0 z
complete mailing address, complete mailing address, (trade debt, bank
z
t:
including .zip code. including zip code, of employee, loan, government
::l 10
agent, or department of creditor contract, etc.)
z
"'
familiar with claim who may be
<;>
"' "'
~ contacted
z
..;
gj
14 MABERY GROUP :MABERY GROUP STK PURCIIASE AGREEMENT
444 MADISON AVE; SUITE 2904 444 MADISON AVE; SUITE 2904 LITIGATION
NEW YORK, NY 10022 NEW YORK., NY 10022
15 JAMES DilllliAM JAMESDURI-1/\M NOTEl>AYABLE
P.O. BOX 31120 P.O. BOX 3420
SUN VALLEY, ID 83353 SUN VALLEY, ID 83353
16 QUEST DIAGNOSTICS, lliC QUEST DIAGNOSTICS, INC TRADEl>AYABLE
P.O BOX5001 P.O BOX 5001
COLLEGEVll..LE, PA 19426 COLLEGEVil-LE, PA 191126
17 ANGLO DUTCI-1 .MASTERS FUND ANGLO DUTCH MASTERS FUND STAFF SEARCITDISTRIDUTION
IR .MAXllviA ALPHA STRATEGY FUNDSPCC- MAXIMA ALPHA STR/I.TEGYFUNDSPCC- NOTE PAYABLE
LONG/SHORT EQUITY PC LONG/SHORT EQUITY PC
19 AXSADOCUMENT SOLUTIONS AXSADOCUMENT SOLUTIONS DOCUMENT STORAGE
4673 OAK FAIR BOULEVARD 4673 OAK F AIRBOULEVARD
TAMPA, FL 33610 TAMPA,FL33610
'
20 JEFFREY PEARLMAN JTIFFREY l>EARLMAN STK PURCHASE AGREE:MENT
50 PECAN VALLEY DRIVE 50 PECAN VALLEY DRIVE LITIGATION
J\'EW CITY, NY 10956 NEW CITY,NY 10956
Pagc3 of 3
"'
AMOUNT OF
~
00
CLAIM (if secured .,
;j
also state value of
gj
security)
$50,168.75
$50,000.00
$44,717.28
$42,870.47
$41,614.68
$40,768.51
X $37,386.25
DECJ,ARATION UNDER PENALTY OF PERJURY
ON' DEH ALF OF A CORPORATION OR PARTNERSI:ill>
l, the Chief Financial Officer of the Debtors in these chapter 11 cmses, declare
under penalty of peljury that r have read the foregoing Consolidated List ofTop 20
Unseaured Creditors and that it is true and correct to the best of my information and
belief.
Date: March 17, 2010
Penalty flu making statement r Co11crmling Fine up t-o $500,000 or ilnprisommmt for
up to 5ycars or both 18 U,S,C, !52 oml357L
{BAY:OL'i1:;!.11 lvl}
t 5e-c .
Inre:
CRDECORP.,
Debtor.
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
Chapter 11
Case No. 10-___ _
Employer Tax I.D. No. 20-1472509
LIST OF EQUITY SECURITY HOLDERS
The following lists the equity security holders of CRDE Corp., the debtor and
debtor in possession in the above-captioned case, as of the date hereof. This list is being
filed pursuant to Rule 1007(a)(3) of the Federal Rules of Bankruptcy Procedure.
Equity Security Holder Address City State Zip Percentage
of Shares
Crdentia Corp. 1964 Howell Branch Rd Winter Park Florida 32792 100%
Suite 206
{DAY:Ol5!2487v I}
DECLARATION UNDER PENALTY OF P:ER.WRY
ONBEIIALF OF A CORPORATION OR PARTNERSHIP
J, the ChiefFimmcial Officer of the Debtors in these chapter ll cases, declare
under penalty of perjury that I have read the foregoing List ofEquity Security Holders
and that it is true and correct to the best of my information and belief
Date: March 17, 201 0
(Print Name and Title) .
Penalf]-_1_/iJr' makhrg -a fal.'>--t statement,. c.cmcealing property: Fine up to $:500,000 or impri!_mmm:nt for
up to 5yMrt or both 18 U.S.C 152 !llld 3571.
{BAY :0 1512412;,'1}
CERTIFlCATI!:.OF SECRETARY .
CJIDE Corp.
This Ccrrtificate i" furnished in connection with the filing of petitions relative to
the Company (heJ-.,in defined), Crdnnnrr the pm-ent of the Cotoprmy ("Crdenti!!"), and its
othet sub&idimes (colloolively, !he "filt\tio!l") oeeking relief under of Chapter 11
of Title 11 of the United S-tates Code (the ''f!!IllkW!JI!'iV Cod.,.').
The undersigned, Reb<>CCa hish, being the duly electro Secretary of CRDE Co!Jl.,
(the "Comuony"'), lu:reby certifies ll1l behalf of the Company that: attacl1ed h<:reto as Exhibit A jg
a true, correct, and oomplete wpy of resolution. dnly adopted by and on behalf of the Eloard of
Directors of the The resolutions bnve. not been, rescinded, superseded or modified iu
any manner and ard:tl full force and effect on the date hereof.
IN WITNESS "WHEREOF, the underaigned has duly c1>.ecuted trns Certificate as
of the 17th cl<!y Q'fMarch, 2010. r) ,/ ; j1
By:
Rebw::a hi&h, S
Exhibit A
Resolutions of Board of Directors

OF THE BOARU OF R>lRECTORS OF
CRDJt CORP., A DElLA WARE CORPORATION
The undersigned, being the sole member of the Board of Directors (the "BoarQ") of
CRDE Corp. (the "Company" or "CRDE'), docs hereby consent, Jlll!SU1mt tn Section 141 of the
General Corporation Law of the State of Delaware, to the adoption of1he following Resolutions
with the same force and effect as though adopted at a meeting duly called and
WHEREAS, the BO>ll'd has held extensive discussions during the course of several
months regarding tho current circumstances of the financial liquidity and business prospects of
the Company and its parent, Crdcntia Corp., with the Company's executive officers and financial
and legal advisors; and
WHEREAS, the Board has evaluated and considered the infonnution provided l:>y
the; recommendations of the Company's executive officers and financial and advisors and
has had lhe opportunity to ask questions of "!he .same and independently to verify lllld diligence
all such information; and
WHEREAS, the Board evaluated and considered the circumstances !Uld consequences of
:ftling a petition relative to the Company (the seeking relief under the provisions of
Chapter 11 of Title 11 of the United States Code (the "Bllllkruptcy Code"}, and which petition is
attached to thil! resolution as m1 exhibit; m1d
NOW, THEREFORE, the Board hereby adopts the fullowing Resolutiuns!
RESOLVED, in the judgment of the Boord, it is in the beat interests of the Company,
creditms of the Company, the sharehold.ers of the Company, and other iuterested parties, for the
Ce>mpany to file the Petition on behalf of itself seeking t'elief under the Bankruptcy Code; and it
is
FURTHER RESOLVED, that the Petition substantially in the form distributed to the
undersigned and attached !lerclo is adopted in all respects, and that the afficers af tlw Company
(the "Authorized Persons") be, and they ltercby arc, auiliorized and directed, on behalf of the
Company, to execute the Petition or authoriw !he execution of a filing of the Petitton by the
Company wlth such changes thereto as an Authorized Person executing the some shall approve,
the execution thereof, by such Authorized Penmn to be deemed conchmive evidence of such
approval, and to cause the same to be :filed (the "Chapter 11 Proceeding") with the United States
B;mkrUJ)icY Court for the District of Delaware (the "Bankruptcy Court'') at such time as the
Authnrizcd Person$ consider appropriate; and it is
FURTHER RESOLVED, that the Authorized Persons be, and they hereby are,
authmized to retall1ou behalf of the Compruty the law firm of Gersten Savage LLP, upon such
terms and conditions as the Authorized Persons shall approve, !<> render legal services to and
represent !he Company in connection with the Chapter 11 Proccodings; and it is
FURTHER RESOLVED, that the Aufuorized Persons be, a11d they hereby are,
!IUtlmrized to retain on behalf of the Company the Jaw fum of Bayard, P .A., as Delaware co-
COtJnsel, upon such terms and cortditiom as the Authorlzed Persons shall approve, to render legal
services to and represent the Company in connection with the Chapter 11 Proceedings; lltld it is
FUR'I1ll:R RESOLVED, that the Authorized Persons be, and they hereby are,
authorized to retain on behalf of the Company, RVR Consulting Group ll, LLC, as. restructuring
and business management consultants, upon such terms and condi:iions as the Authorized
Persons shall apprave, to provide certain consulting services in connection with the Cllapter 11
Proceedings; and it is
FURTHER RESOLVED, that the Authorized Persons be, and they hereby nre,
authorized to retain on bebalf of the Company a balloting, servicing, m1d claims agent to be
identified by tho Anthori?..ed Persons, upon such mrms and conditions as the Authorized Persons
shall approve, to render certain administrative services in connection with the Chapter II
Proceedings; and it is
FURTHER RESOLVED, that each Authorized Person, and &ttch other officers of the
Company as tho Authorized Persons shall from time to time designate, and lilly employees
or agents (including comtsel) designated by or directed by any such officers, be, !llld each hereby
is, authorized, empowered and dirooted, in !he nll111e and on bellalf of the Company, to execute
and ftle all petitions, schedules, motiOlJs, lists, applications, pleadings and other papers, and to
take and perfonn any and all fintb.er acts and deeds wbich he or she deems necessary, proper or
desirable in CO!lll(>ction with the Chapter 11 C4Se, indudillg without linlitation, negotiating and
obtaining debtor,in-possession financing, exit financing, and/or the use of cash collateml, and
execUling, deliveriug and performing any and all documents, agreements, certificates and/or
inslruments in connection with such deb\1::lt-ifr'possession financing, exit financing, and/or use of
cash collateral, wlth a view to the successful prosecution of such case; and it i"
FURTHER RESOLVED, that each Authorized Person, and such oilier officers of
the Company as the Authorized Persons shall from time to time designate, be, and euch
hereby is, authorized, empowered and directed, in the name and on behalf of the Company,
as 1l1e case may be, to: (a) negotiate, execute, deliver and/or file RI!J' and all ofthe agreement:<,
documents and instruments referenced herein, and such other agreements, documents and
instruments and assignments thereof ao may be required or as such Authorized, Person or
designated officer deems appropriate or advisable, or to cause the negotiation, execution and
delivery thereof, in the mrrne lllld on behalf of the Company, as the case may be, in such form
and substance as such Authorizect Person or desigrurted officer may approve, together with such
changes and amendments to any of the t=s E!lld conditions tl1ereof as such Authorized Person
or designated officer may approve, with the execution and delivery thereof on behalf of the
Company by or at the direction of such Authorized Person or designated officer to con&iiiute
evidence of such llP.Proval, (b) negotiate, execute, deliver and/or file, In the name alld on behalf
of tlle Company any and all agreement:<, documents, certi!lcates, consents, filings and
applications relating to the resolutions adopted and matters ratified or approved herein and the
transactions contemplated thereby, and amendments and supplements to any of the foregoing,
and to take such other acflons as may be required or as such Authorized Person or designated
officer deems appropriate or advisable in connection therewith, and (c) do snch other things as
may be required, or as may in their judgment be appmpriate or advisable, in order to eiJ'ectuate
fully the resolutions adopted and matters ratified or appnwed herein and the consummation Gf
the U'BlJaactions co:niernplated thereby; and it is
FURTHER RESOLVED, that all acts law:fiJ!ly done ot actions lawfully taken by any
Authorized Person to file the vDlmliary petition fur relief 1111der Chaptlll" 11 of the Bankruptcy
Code or in any oilier cmmection with ihe Chapter 11 Proceedings, or any manger related thereto,
or by virtue of these resolutions be, and hereby arc, in all respects ratied, confirmed and
approved.
Thls Unanimous Written Consent may be executed by facsimile signature, or electronic
mail signature if attached to S\lch olect1'onic mail message in a commonly readable fatmat.
IN WITNESS Wl3EREOF, t h ~ undersigned, being the sole direotor of the Company,
consents hereto in writing as ofMmuh 0 ~ ] , 2010, atld direct that this instrument be filed with the
minutes of proceedings of the Board ofDirectors of the Company.