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058' <br />E.L.J., INC. <br />WRITTEN CONSENT OF INCORPORATOR TO ACTION <br />WITHOUT AN ORGANIZATIONAL MEETING <br />The undersigned, being the sole incorporator of a North <br />Carolina Corporation, does hereby take the following actions and <br />adopt the following resolutions by the Incorporator's written <br />consent hereto, in lieu of an organizational meeting of the <br />Incorporators, pursuant to Section 55-2-05 of the North Carolina <br />Business Corporation Act: <br />RESOLVED, that the following persons be and hereby are elected <br />as Directors of the Corporation to constitute all of the members of <br />its initial Board of Directors: <br />Eddie Lee Jones, Jr., Director <br />Patricia B. Jones, Director <br />FURTHER RESOLVED, that the Board of Directors complete the <br />organization of the Corporation. <br />The undersigned Incorporator does hereby consent that the <br />actions set forth in the forgoing resolutions shall have the same <br />force and effect as if taken at a duly constituted organizational <br />meeting of the Incorporators, effective as of the date hereof, and <br />directs that this document be filed with the minutes of the <br />Corporation. <br />This the 26th day of June,_,2,000. <br />r-fc <br />Patricia B. Jone corporator <br />