Free Exhibits - District Court of California - California

Case 3:07-cv-04755-JSW

Document 102-4

Filed 07/14/2008

Page 1 of 1

PLANTAGENET SARL
limited liability corporation with a capital of 250,000 Francs headquarters: 38, avenue Pierre 1er de Serbie, Paris, France 75008 R.C.S. Paris B 420 021 768 -----------

Minutes of a General meeting of the Directors and Stockholders September 17, 1999

September 17, 1998. 11AM The associates of the limited liability corporation "PLANTAGENET SARL", capital of 250,000 Francs, dived into 2,500 shares witha value of 100 Francs per share, General meeting of the Directors and Stockholders, at the companies headquarters. The meeting was convened by the officers. The meeting was opened under the supervision of Mr. Ollivier Lemal, officer, residing at 137 rue Tahere, SAINT CLOUD (Hautes de Seine). After declaring that he personally owned ONE THOUSAND TWO HUNDRED FIFTY SHARES ........................................................................... The President noted the presence of Mr. C. Derek ANDERSON, reresenting "PLANTAGENET CAPITAL MANAGEMENT LLC, headquartered at 220 Samsome Street, suite 460, San Francisco, California owner of ONE THOUSAND TWO HUNDRED FIFTY SHARES ................................

1,250 shares

1,250 shares

In consequence, the President noted that all the members of the assembly representing all of the shares of the corporation were present.

Exhibit E Translation of minutes of PPSA