Capital-Plus Partners, LLC.

A FINANCIAL SERVICES COMPANY

__________________________________________________________________________________________

7620 Olentangy River Road

     Columbus, Ohio 43235

         614) 848-7620 / 841-3856 Fax

CERTIFICATE  OF  RESOLUTION

OF  THE  DIRECTORS  OF

LBO Capital Corp.   

          Mario DiNello

 , do hereby certify that I am the duly elected

COO

                    ( Name )

 ( Title )

of       

    LBO Capital Corp.

   , a Colorado  corporation/organization , and that at

     ( Company )

             ( State )

a Special Meeting of the Board of Directors of said corporation held on the        12      Day of  March, 2009

,     

( Date )

pursuant to a signed Waiver of Notice , at which meeting a quorum was present and acting throughout ,

the following resolution was adopted :

RESOLVED , that the

        COO

 of this Corporation ,

( Title )

Mario DiNello

 ,  and his  successors is hereby  authorized

     ( Name )

to   enter  into  a  Factoring  Agreement  with  Security  Agreement   with

Capital-Plus Partners, LLC. and to execute any documents  necessary  to

 effectuate the terms of the above Agreement with Capital-Plus Partners, LLC.

/S/ Mario DiNello

                                ( Signature )

Dated this

12

 Day of

March

 , 2009

As witnessed by:

___Anastasiya Gurevich_____________________ Title:__Accounting assistant_____

Signature:

____/s/ __Anastasiya Gurevich _________  Date:__12 March 2009______