<SEC-DOCUMENT>0000930413-19-001875.txt : 20190613
<SEC-HEADER>0000930413-19-001875.hdr.sgml : 20190613
<ACCEPTANCE-DATETIME>20190613135435
ACCESSION NUMBER:		0000930413-19-001875
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190612
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190613
DATE AS OF CHANGE:		20190613

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REX AMERICAN RESOURCES Corp
		CENTRAL INDEX KEY:			0000744187
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				311095548
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09097
		FILM NUMBER:		19895685

	BUSINESS ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459
		BUSINESS PHONE:		9372763931

	MAIL ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	REX STORES CORP
		DATE OF NAME CHANGE:	19930915

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AUDIO VIDEO AFFILIATES INC
		DATE OF NAME CHANGE:	19920703
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<FILENAME>c93783_8k.htm
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
June 12, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REX AMERICAN RESOURCES CORPORATION<BR>
(Exact name of registrant as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; text-align: center">Delaware</TD>
    <TD STYLE="width: 5%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: center">001-09097</TD>
    <TD STYLE="width: 5%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: center">31-1095548</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Commission File No.)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(IRS Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">of incorporation)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 65%; text-align: center">7720 Paragon Road Dayton, Ohio </TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: center">45459</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: (937) 276-3931</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate 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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; text-align: center"><B>Title of each class</B></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: center"><B>Trading symbol</B></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 44%; text-align: center"><B>Name of each exchange on which registered</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Commons stock, $0.01 par value</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">REX</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">New York Stock Exchange</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Emerging growth company&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Item 5.07. Submission of Matters to a Vote of Security Holders</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 14.3pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 14.3pt">The annual meeting of shareholders of REX
American Resources Corporation was held on June 12, 2019, at which the following matters were submitted to a vote of shareholders.
Final voting results are shown below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 14.3pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 14.3pt"></TD><TD STYLE="width: 18pt">1.</TD><TD>Election of eight directors. The shareholders elected each of the eight nominees to the Board of Directors for a one year term
by a majority of votes cast.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%; text-align: center; border-bottom: Black 1px solid"><B>Nominee</B></TD>
    <TD STYLE="width: 2%; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 15%; text-align: center; border-bottom: Black 1px solid"><B>For</B></TD>
    <TD STYLE="width: 2%; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 15%; text-align: center; border-bottom: Black 1px solid"><B>Against</B></TD>
    <TD STYLE="width: 2%; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 15%; text-align: center; border-bottom: Black 1px solid"><B>Abstain</B></TD>
    <TD STYLE="width: 2%; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: center; border-bottom: Black 1px solid"><B>Broker Non-Votes</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Stuart A. Rose</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,228,639</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">334,915</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,648</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Zafar Rizvi</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,399,553</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">163,851</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,798</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Edward M. Kress</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,878,458</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">685,520</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,224</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>David S. Harris</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,115,277</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">448,701</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,224</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Charles A. Elcan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,131,182</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">432,695</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,324</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Mervyn L. Alphonso</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,341,864</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">221,964</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,374</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Lee Fisher</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,440,360</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">123,618</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,224</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Anne MacMillan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,536,611</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">27,542</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4,048</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD></TR>
</TABLE>
<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 14.3pt"></TD><TD STYLE="width: 18pt">2.</TD><TD>Advisory vote on executive compensation.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 15%; padding-right: 5.4pt; text-align: center; border-bottom: Black 1px solid"><B>For</B></TD>
    <TD STYLE="width: 2%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 15%; padding-right: 5.4pt; text-align: center; border-bottom: Black 1px solid"><B>Against</B></TD>
    <TD STYLE="width: 2%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 15%; padding-right: 5.4pt; text-align: center; border-bottom: Black 1px solid"><B>Abstain</B></TD>
    <TD STYLE="width: 2%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 20%; padding-right: 5.4pt; text-align: center; border-bottom: Black 1px solid"><B>Broker Non-Votes</B></TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt">&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: center">5,453,425</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: center">108,460</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: center">6,317</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: center">0</TD>
    </TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 14.3pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 14.3pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">REX AMERICAN RESOURCES CORPORATION</TD></TR>
<TR>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 60%">Date: June 13, 2019</TD>
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1px solid">/s/ DOUGLAS L. BRUGGEMAN</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: Douglas L. Bruggeman</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 26pt; text-indent: -26pt">Title: &nbsp;Vice President - Finance, <BR>
Chief Financial Officer and Treasurer</TD></TR>
</TABLE>




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