Paul Rosenberg, the Founder and Director of the Corporation, resigned as a member of the Board of Directors. The resignation of Mr. Paul Rosenberg was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. As his final act, Mr. Rosenberg hereby appoints Andrey Soloviev as the sole Director of the Corporation. 

Mr. Soloviev is a performance driven seasoned Health Care Executive and Entrepreneur. Having earned his Bachelor of Science degree in 2001 from Touro University in New York, Andrey has more than 15 years of notable success executing strategic healthcare projects. He is an expert in management of health services operations, planning, execution, and regulatory compliance.