STATEMENT OF LEGAL CONTROL & BOARD OF TRUSTEES

Management Resources Inc. is a Florida corporation doing business as (d/b/a) Miami Regional University. The officers of the corporation are Ophelia S. Sanchez, President and Chief Executive Officer, Ophelia M. Valls, Esq., Vice President and Secretary and Richard A. Grillo, Esq., Vice President and Treasurer. Miami Regional University is a private, proprietary postsecondary educational institution. The University is governed by a Board of Trustees responsible for the establishment of broad policies for the institution and for ensuring that adequate financial resources exist to provide a sound education for its students.

BOARD OF TRUSTEES

Chair:
Mr. Armando Alonso, Esq.

Secretary & Treasurer:
Mr. Jack Woodall

Members:
Dr. Alex Wittig
Luis Veras, MD
Mrs. Ophelia Sanchez
Mrs. Ophelia Valls, Esq.
Mr. Richard Grillo, Esq.