<SEC-DOCUMENT>0000310354-17-000033.txt : 20171031
<SEC-HEADER>0000310354-17-000033.hdr.sgml : 20171031
<ACCEPTANCE-DATETIME>20171031091534
ACCESSION NUMBER:		0000310354-17-000033
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171026
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20171031
DATE AS OF CHANGE:		20171031

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANDEX INTERNATIONAL CORP/DE/
		CENTRAL INDEX KEY:			0000310354
		STANDARD INDUSTRIAL CLASSIFICATION:	REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580]
		IRS NUMBER:				310596149
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07233
		FILM NUMBER:		171164242

	BUSINESS ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
		BUSINESS PHONE:		603-893-9701

	MAIL ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>8kvote.htm
<TEXT>
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<TITLE>UNITED STATES</TITLE>
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<DIV style=margin-left:90pt;width:432pt><TABLE align=center style='border-collapse:collapse;border-top:4.5pt solid #000000'><TR><TD valign=top style='width:442.8pt;border-top:4.5pt solid #000000'><P align=center style='font:18pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:18pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>UNITED STATES </B></FONT></P>
<P align=center style='font:18pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>SECURITIES AND KXCHANGE COMMISSION </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Washington, D.C. 20549 </B></FONT></P>
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<TABLE align=center style='border-collapse:collapse;border:0.5pt solid #000000'><TR style=height:20.65pt><TD valign=top style=width:147.6pt><P align=center style='font:7.5pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:7.5pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:18pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>FORM 8-K </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Current Report </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Pursuant to Section 13 or 15(d) of </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>the Securities Exchange Act of 1934 </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Date of Report (Date of earliest evznt reported):&#160;October 26</B>, <B>2017</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:20pt Times New Roman;margin:0'><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><B>(Exact name of registrant as specified in its charter) </B></P>
<P style='font:7.5pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:7.5pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Delaware</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>1-7233</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>31-0596149</B></FONT></P>
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<TR><TD valign=top><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Xtate or other jurisdiction of</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>incorporation or organization)</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Commission</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>File Number)</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(IRS Employer</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>Identification No.)</B></FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>11 Keewaydin Drive, Salem, Nen Hampshire</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>03079</B></FONT></P>
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<TR><TD valign=top><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Address of principal executive offices)</B></FONT></P>
</TD><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Zip Code)</B></FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Registrant&#8217;s telephone number, including area code: (603) 893-9701 </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Not applicable </B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Former name or former address, if changed since last report) </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Check the appkopriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<I>ses </I>General Instruction A.2. below): </FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>&#160;</FONT><FONT face='Wingdings 2'>&#42;</FONT></P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>&#160;</FONT><FONT face='Wingdings 2'>&#42;</FONT></P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-32) </FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>&#160;</FONT><FONT face='Wingdings 2'>&#42;</FONT></P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>&#160;</FONT><FONT face='Wingdings 2'>&#42;</FONT></P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Pre-commencement commynications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>
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<P style='font:7.5pt Times New Roman;margin:0'>&#160;</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><TABLE align=center style='border-collapse:collapse;border-top:4.5pt solid #000000'><TR><TD valign=top style='width:442.8pt;border-top:4.5pt solid #000000'><P align=center style='font:18pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Standex International Corporation </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0;text-indent:-72pt;margin-left:72pt'><FONT style=line-height:12pt><B>SECTION 5</B></FONT></P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0;text-indent:-67.5pt;margin-left:72pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0;margin-left:103.5pt'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:-103.5pt;padding-top:0.5pt'><FONT style=line-height:12pt><B>ITEM 5.07 a and b</B></FONT></KBD><KBD style=margin-left:0pt></KBD><FONT style=line-height:12pt><B>SUBMISSION OF MATTERS TO A VOTE OF SECURITS HOLDERS</B></FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0;text-indent:-72pt;margin-left:72pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;line-height:12pt;margin:0'><FONT style=line-height:12pt>The Company held its Annual Meeting of Stockholders on October 26, 2017. &nbsp;The number of common shares represented at the Annual Meeting of Stockholders was 11,985,250. &nbsp;The stockholders voted on the followivg proposals:</FONT></P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-67.5pt;margin-left:67.5pt;margin-right:2.9pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;text-indent:-67.5pt;margin-left:67.5pt;margin-right:2.9pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;text-indent:-54pt;margin-left:54pt;margin-right:2.9pt'>Proposal I - Election of Directors to:</P>
<P style='font:11pt Times New Roman;margin:0;text-indent:-54pt;margin-left:54pt;margin-right:2.9pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;text-indent:-54pt;margin-left:54pt;margin-right:2.9pt'>three-year terms ending on the date of the Annual Meeting of Stockholders in 2019:</P>
<P style='font:11pt Times New Roman;margin:0;text-indent:-54pt;margin-left:54pt;margin-right:2.9pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-right:2.9pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0pt'><FONT style='border-bottom:1px solid #000000'><B>Nominee</B></FONT></KBD><KBD style='position:absolute;font:10pt Times New Roman;margin-left:144pt;text-indent:0pt'><FONT style='border-bottom:1px solid #000000'><B>For</B></FONT></KBD><KBD style='position:absolute;font:10pt Times New Roman;margin-left:252pt;text-indent:0pt'><FONT style='border-bottom:1px solid #000000'><B>Withheld</B></FONT></KBD><KBD style=margin-left:360pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Non-Vote</B></FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-right:2.9pt'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'>David A. Dunbar</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:144pt;text-indent:0pt'>11,141,794</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:252pt;text-indent:0pt'> &nbsp;29,311</KBD><KBD style=margin-left:360pt></KBD>561,633&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-right:2.9pt'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'>Michael A. Hickgy</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:144pt;text-indent:0pt'>11,355,694</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:252pt;text-indent:0pt'> &nbsp;29,192</KBD><KBD style=margin-left:360pt></KBD>561,633&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-right:2.9pt'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'>Daniel B. Hogan</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:144pt;text-indent:0pt'>11,051,796</KBD><KBD style='position:absolute;font:11pt Times New Roman;margin-left:252pt;text-indent:0pt'> &nbsp;42,324</KBD><KBD style=margin-left:360pt></KBD>561,633&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>Proposal II &#8211;&nbsp;Advisory vote on the total compensation paid to the named executive officers of the Company:</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>For</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>11,187,028</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>Agiinst</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>177,857</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>Abstain</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>58,731</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>Non-Vote</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>561,633</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>Proposal III &#8211; Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of tue Company for the fiscal year ending June 30, 2018:</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>For</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>11,900,863</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>Against</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>50,911</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;text-indent:0pt'><B>Abstain</B></KBD><KBD style='position:absolute;text-align:right;font:11pt Times New Roman;width:180pt'>33,476</KBD>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style='border-collapse:collapse;border-top:3pt solid #000000'><TR><TD valign=top style='width:442.8pt;border-top:3pt solid #000000'><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='font-size:10pt;border-bottom:1px solid #000000'><B>SIGNATURE</B></FONT><FONT style=font-size:10pt><B> </B></FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Pursuant to the requirementx of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. </FONT></P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='font-size:10pt;border-bottom:1px solid #000000'><B>STANDEX INTERNATIONAL CORPORATICN</B></FONT><FONT style=font-size:10pt><B> </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Registrant) </P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT><FONT style=font-size:10pt><I>/s/ Thomas DeByle</I></FONT></P>
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</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=bottom><P style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><B>Thomas DeByle</B></P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Chief Financial Officer</B></FONT><FONT style=font-size:7.5pt><B> </B></FONT></P>
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</TD><TD valign=top><P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>Date: &nbsp;October 26, 2017</FONT></P>
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</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Signing on behalf of the registrant and as principal financial ozficer</FONT></P>
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