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ACTION BY UNANIMOUS WRITTEN CONSENT
OF THE BOARD OF DIRECTORS OF
FIRST MORTGAGE CORPORATION
The undersigned, being all of the directors of First Mortgage Corporation, a California corporation, hereby approve the following resolution and consent to its adoption:
RESOLVED, that the option grant date of the 1993 Stock Option Plan for Non-Employee Directors is hereby amended and extended to the last business day in July 2001.
This written consent is executed pursuant to Section 307 of the General Corporation Law of the State of California and shall be filed in the minute book of the Company.
Dated: July 31, 2001
Clement Ziroli
Bruce G. Norman
Pac W. Dong
Harold Harrigian
Robert E. Weiss