A RESOLUTION ___________________________________

WHEREAS, on __________________, the Board held a special meeting to

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WHEREAS, the corporation also intends to

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NOW THEREFORE, on motion duly seconded, the Board hereby

RESOLVES as it is hereby RESOLVED that
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RESOLVED FURTHER, that all acts of the authorized representative are

hereby ratified and confirmed by the said corporation.

ADOPTED ON THIS _________________ _____________City.

Certified True And Correct By:

_________________________
Corporate Secretary

Attested By:
______________________

President and CEO

Concurred by:

______________

______________

______________

______________

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