Free Answering Brief in Opposition - District Court of Delaware - Delaware

Case 1:04-cv-01551-JJF Document 379-3 Filed 10/05/2007 Page1 of 4 ;
EXHIBIT 23

Q Case 1:04-cv-01551-JJF Document 379-3 Filed 10/05/2007 Page 2 of 4
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l · ` _ STUDENT FINANCE CORPORATION g . ?
2 · Action by Consent in Writing h i _
` of the Shareholders
in Lien of an Annual Meeting
The undersigned being all of the shareholders of .$tudem: Finance Corporation, a
Pennsylvania corporation [the "Comp¤n}"°}. do ineieby consent in writing to the adoption of the ;
‘ foliowing resolutions as if they were adopted at a duly convened meeting of the shareholders:
. RESOLVED, that the following persons be, and he hereby are,
_ elected to serve as directors of the Company until the next annuai meeting i
of the shareholders or such earlier time as their successors are elected and Q
_ qualify . E
` Andrew N. Yao
_ Perry Tumbuii
* · Gary Hawthorne
· FUR'I`?£·IER RESOLVED, that all actions taken by me
_ directors and officers of the Company be, and they hereby are, {
ratified, confirmed and adopted. as actions of the Company in all }
_ respects. i
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“ Andrew N. Yao Robert L. Best. Esquire
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[ Pameia B. Gagn
’ · ELIZABETH B. BRENNAN TRUST ELIZABETH B. BRENNAN TRUST
D — Fi/8/0 W. GNP. F/B/O ELIZABETH L. GAGNE E
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Case 1 :04-cv-01551-JJ F Document 379-3 Filed 10/05/2007 Page 3 of 4 ;
~_ — ELIZABETH B. BRENNAN TRUST JALES T. BRENNAN TRUST · { 2
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_ Case 1 :04-cv-01551-JJF Document 379-3 Filed 10/05/2007 Page 4 of 4 .
·' ELIZABETH B- BRENNAN TRUST IAMES T. BRENNAN TRUST
` " FIB/O PHILIP B. GAGNE F/BIO WR. GAGNE 5
1 By: By:
E EAMES T. BRENNAN TRUS1; JAMES T. BRENNAN TRUST _ ·
FIBIO ELIZABEYH L. GAGNE. F!B!O PHILIP B. GAGNE · =
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