<SEC-DOCUMENT>0000905729-16-000590.txt : 20160523
<SEC-HEADER>0000905729-16-000590.hdr.sgml : 20160523
<ACCEPTANCE-DATETIME>20160523135143
ACCESSION NUMBER:		0000905729-16-000590
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160523
DATE AS OF CHANGE:		20160523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHOICEONE FINANCIAL SERVICES INC
		CENTRAL INDEX KEY:			0000803164
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				382659066
		STATE OF INCORPORATION:			MI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19202
		FILM NUMBER:		161668550

	BUSINESS ADDRESS:	
		STREET 1:		109 E DIVISION
		STREET 2:		P O BOX 186
		CITY:			SPARTA
		STATE:			MI
		ZIP:			49345-0186
		BUSINESS PHONE:		6168877366

	MAIL ADDRESS:	
		STREET 1:		109 EAST DIVISION
		STREET 2:		P O BOX 186
		CITY:			SPARTA
		STATE:			MI
		ZIP:			49345-0186

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	1ST COMMUNITY BANCORP INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>choice8k_052316.htm
<DESCRIPTION>CHOICEONE FORM 8-K
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED STATES</B></FONT><BR>
<FONT STYLE="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center">Pursuant to Section 13 or 15(d) of the<BR>
Securities Exchange Act of 1934</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center">Date of Report (Date of earliest event reported):
<B>May 18, 2016</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>ChoiceOne Financial Services, Inc.</B><BR>
(Exact Name of Registrant as<BR>
Specified in its Charter)</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <td style="width: 28%; padding-top: 5pt; padding-bottom: 5pt; text-align: center; layout-grid-mode: line"><b>Michigan</b><br>
(State or Other Jurisdiction<br>
of Incorporation)</td>
    <td style="width: 34%; padding-top: 5pt; padding-bottom: 5pt; text-align: center; layout-grid-mode: line"><b>000-19202</b><br>
(Commission<br>
File Number)</td>
    <td style="width: 27%; padding-top: 5pt; padding-bottom: 5pt; text-align: center; layout-grid-mode: line"><b>38-2659066</b><br>
(IRS Employer<br>
Identification No.)</td>
    <td style="width: 7%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">&nbsp;</P>

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<tr style="vertical-align: top">
    <td style="width: 45%; text-align: center; layout-grid-mode: line"><b>109 E. Division Street</b><br>
<b>Sparta, Michigan</b><br>
(Address of Principal Executive Offices)</td>
    <td style="width: 21%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 27%; padding-top: 5pt; padding-bottom: 5pt; text-align: center; layout-grid-mode: line"><br>
<b>49345</b><br>
(Zip Code)</td>
    <td style="width: 7%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">Registrant's telephone number, including
area code: <B>(616) 887-7366</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 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 (see General Instruction
A.2. below):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 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: 12pt Times New Roman, Times, Serif; margin: 5pt 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: 12pt Times New Roman, Times, Serif; margin: 5pt 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: 12pt Times New Roman, Times, Serif; margin: 5pt 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: 12pt Times New Roman, Times, Serif; margin: 5pt 0"></P>

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<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 13%; text-align: justify; layout-grid-mode: line"><b>Item 5.07</b></td>
    <td style="width: 87%; text-align: justify; layout-grid-mode: line"><b>Submission of Matters to a Vote of Security Holders.</b></td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">ChoiceOne Financial Services, Inc.
(the &quot;Company&quot;) held its annual meeting of shareholders on Wednesday, May 18, 2016. At the meeting, the shareholders
voted on three matters: (1) the election of four directors; (2) approval on an advisory basis of the compensation of the Company&rsquo;s
named executive officers as disclosed in the proxy statement; and (3) ratification of the selection of Plante &amp; Moran PLLC
as independent registered public accounting firm for the year ending December 31, 2016.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&#9;All of the nominees
for director were elected by the following votes:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="layout-grid-mode: line">Election of Directors</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td colspan="5" style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Votes Cast</td></tr>
<tr style="vertical-align: top">
    <td style="width: 49%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 7%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 13%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; border-top: Black 1pt solid; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 11%; border-top: Black 1pt solid; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 3%; border-top: Black 1pt solid; text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 15%; border-top: Black 1pt solid; text-align: center; layout-grid-mode: line">Broker</td></tr>
<tr style="vertical-align: top">
    <td style="layout-grid-mode: line">All nominees for director were elected:</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">For</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Withheld</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Non-Votes</td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
    <td style="layout-grid-mode: line">Frank G. Berris</td>
    <td style="vertical-align: top; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">1,855,364</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">131,263</td>
    <td style="text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: right; layout-grid-mode: line">505,380</td></tr>
<TR STYLE="background-color: White">
    <td style="layout-grid-mode: line">Raymond A. Lanning</td>
    <td style="vertical-align: top; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">1,948,459</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">38,168</td>
    <td style="text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: right; layout-grid-mode: line">505,380</td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
    <td style="layout-grid-mode: line">Nels W. Nyblad</td>
    <td style="vertical-align: top; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">1,975,604</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">11,023</td>
    <td style="text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: right; layout-grid-mode: line">505,380</td></tr>
<TR STYLE="background-color: White">
    <td style="layout-grid-mode: line">Kelly J. Potes</td>
    <td style="vertical-align: top; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">1,944,342</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-align: right; layout-grid-mode: line">42,285</td>
    <td style="text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: right; layout-grid-mode: line">505,380</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">The shareholders approved
the compensation of the Company&rsquo;s named executive officers by the following votes:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="7" style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Votes Cast</td></tr>
<tr style="vertical-align: top">
    <td style="width: 28%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; layout-grid-mode: line">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">For</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Against</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Abstain</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Broker Non-Votes</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="padding-bottom: 6pt; text-align: center; layout-grid-mode: line">1,856,795</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">95,442</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">34,390</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">505,380</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">An advisory proposal to approve the Company&rsquo;s
executive compensation will next occur in connection with the Company&rsquo;s 2017 Annual Meeting of Shareholders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">The shareholders ratified
the appointment of Plante &amp; Moran PLLC as independent registered public accounting firm for the year ending December 31, 2016
by the following votes:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="7" style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Votes Cast</td></tr>
<tr style="vertical-align: top">
    <td style="width: 28%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; text-align: right; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 2%; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 22%; layout-grid-mode: line">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">For</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Against</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Abstain</td>
    <td style="layout-grid-mode: line">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; layout-grid-mode: line">Broker Non-Votes</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center; layout-grid-mode: line">2,450,656</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">35,650</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">5,701</td>
    <td style="text-align: center; layout-grid-mode: line">&nbsp;</td>
    <td style="text-align: center; layout-grid-mode: line">0</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">***<BR CLEAR="ALL">
<B></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: justify; text-indent: 1in">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>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">Dated:</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; text-decoration: underline; layout-grid-mode: line"><u>May 23, 2016</u></td>
    <td colspan="2" style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">CHOICEONE FINANCIAL SERVICES, INC.<br>
(Registrant)</td></tr>
<tr style="vertical-align: top">
    <td style="width: 7%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 45%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 5%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="width: 43%; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">By:</td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">/s/ Thomas Lampen</td></tr>
<tr style="vertical-align: top">
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">&nbsp;</td>
    <td style="padding-top: 5pt; padding-bottom: 5pt; layout-grid-mode: line">Thomas Lampen<br>
Its Treasurer</td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: justify">&nbsp;</P>



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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-size: 12pt">-3-</FONT></P>

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