Attached files
| file | filename |
|---|---|
| S-1/A - RLJ Acquisition, Inc. | v210722_s1a.htm |
| EX-3.1 - RLJ Acquisition, Inc. | v210722_ex3-1.htm |
| EX-4.4 - RLJ Acquisition, Inc. | v210722_ex4-4.htm |
| EX-99.1 - RLJ Acquisition, Inc. | v210722_ex99-1.htm |
| EX-23.1 - RLJ Acquisition, Inc. | v210722_ex23-1.htm |
| EX-99.3 - RLJ Acquisition, Inc. | v210722_ex99-3.htm |
CONSENT
I hereby consent to serve as a director
of RLJ Acquisition, Inc. and/or one or more successor or affiliated entities
(collectively, the “Company”) if elected or appointed as such, and to be named
as a director designee or as a nominee for director of the Company in any
registration statement filed by the Company under the Securities Act of 1933, as
amended, including all amendments and post-effective amendments or supplements
thereto and any prospectus contained therein.
|
/s/ Morris
Goldfarb
|
|
|
Name: Morris
Goldfarb
Date: January 7, 2011
|