(Subsidiary of WTG)

Current Board of Director

EXIM Corporation Group, S. A, EXIM EDC and its holding companies/subsidiaries have appointed for one (1) year the individuals listed below as our current authorized agents, staff, officers, directors and Manager: This appointment will expire December 31, 2011. Any binding obligations for EXIM or its subsidiaries must be approved by the Board of Directors mention herein by resolution only, the President or Chief Executive Officer may executed any binding obligations.

BOARD OF DIRECTORS:

  Chairman: Alexander Hamilton, DVM

  Director (1): Lui Zhu, Ph.D

  Director (2): Katarzyna Koczaj, JD

  Director (3): Radostin lLiev Tchechmedjiev, JD

  Director (4): Shimon Cohen, JD

  Director (5): Ralph Winsor, Ph.D

  Director (6): John Holborn, MD

  Director (7): Maria Zapata, MD

  Director (8): Porter Gray, Ph.D

  Corporate Secretary: Sharon Sumler

CORPORATE EXECUTIVE OFFICERS:

  President: George Chen

  Vice-President: Shui Ming Chen

  Chief of Staff: Mu Zun Chen

  Chief Executive Officer: Alexander Hamilton

CORPORATE DIRECTORS:

  Adjutant General (S-1): Bobby Thomas

  Director of Security/Safety (S-2): John Anderson

  Director of Operations (S-3): John Whitaker

  Director of Logistics (S-4): Manuel Barrera

CORPORATE OFFICERS:

  Director of Protocol for Shenzhen: Ronald Lee

  Chief of Foreign Affairs: Chen, Yong Gui

  Chief of Marketing: Liu, Zeng Ming

  Chief of Economic Development for China: Ye, Yin Guo

  Economic Development Officer for Yantai: Xi, Hua

  Economic Development Officer for Guangdong: Ye, Zheng

  Economic Development Officer for Central America: Rafael Borge

  Chief Engineer Officer: Ma, Huang

  Chief Medical Officer: Dietrich Whisennand, ND

  Chief Naval Officer: Larry Lee, R.Adm

  Chief Aviation Officer: John Whitaker

  Chief Legal Counsel: Lee, Chang

MANAGEMENT:

 City of Yantai - EXIM General Manager: Liu Tao Ming

  City of Dallas - EXIM General Manager: Jennifer Reynolds

  City of Shenzhen - EXIM General Manager: Lisa Zhu

  City of Zhangjiakou - EXIM General Manager: Kang Jinsen

  County of Antum - EXIM General Manager: Liu Jing

  Province of Guizhou - EXIM Project Manager: Tao Fang (Shicheng Fang)

  Country of Japan - EXIM General Manager: Shinsuke Kobayashi

OUTSIDE CONSULTANT:

  Outside Legal Counsel: Law Offices of Albert B. Greco, Jr.

  Outside Legal Counsel: Lynch & Company, P.C.

  Outside Legal Counsel: Law Offices of Thelma Garcia

NOTE:

The President or Chief Executive Officer for EXIM Corporation Group, S. A. is the only body that may engage in business and/or enters into contract with any third party on behalf of its subsidiaries and/or its affiliates. All factories and/or industries are individually managed and operated. These industries will work under the direction of the General Manager. But, the General Manager or the factory Managers are NOT authorized to bind or engage in any contract/agreement with any third party on behalf of EXIM and/or its subsidiaries and/or affiliates. EXIM Corporation Group is only legal body that is the managing agency for its subsidiaries and/or affiliates. All contracts and/or joint ventures and/or legal obligations must be approved by the EXIM Board of Directors. NO EXIM employee has or will ever have the authority to accept any compensation from any third party.

CHAIN OF COMMAND:

  1. Company Manager answers to the City General Manager.

  2. City General Manager answers to the Executive Branch.

  3. Corporate Staff answers to the Executive Branch.

  4. Executive Branch answers to the Board of Directors.

  5. Board of Directors answers to the investors/stockholders.

Rev. January 2010