On March 11, 2013, the board of directors of Kalex Corp., which board of directors consists solely of Arnold F. Sock, acting by written consent in lieu of a meeting, appointed Arnold F. Sock to serve as the company’s Corporate Secretary. Prior to being appointed Corporate Secretary, Arnold F. Sock was appointed President and a Director in July 2010. He has served as President, Chief Executive Officer, Chief Financial Officer, Corporate Secretary, and/or a director of numerous private companies since 1981, and six public companies since 1998, including first Global Financial Corporation from 2004 to 2007, Single Source Financial Services Corporation from 2000 to 2004, and Internet Business’s International Inc.