Action By Written Consent Of Shareholder(s)

190. Action by Written Consent of Shareholder(s) ACTION BY WRITTEN CONSENT OF SHAREHOLDER(S) OF SUPERCORP, INC. The undersigned shareholder(s) of SuperCorp, Inc., owning of record the number of shares entitled to vote as set forth, hereby consent(s) to the following corporate actions: 1. John Smith is hereby elected to serve on the board of directors and to occupy the vacancy left by the resignation of John Jones. He shall serve until the next annual meeting of shareholders. 2. The corporation hereby elects to be a close corporation. 3. The Articles of Incorporation shall be amended to include language sufficient to make the close corporation election under state law. Date ___________________ _________________________________ John Smith _____________________ Number of Shares Owned Date ____________________ ____________________________________ John Miller _____________________ Number of Shares Owned