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Agent for Service of Process

 

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

 

             The board of directors of held a meeting on at .

 

            The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of :

 

Name Title

 

Also present at the meeting were the following individuals, if any:

 

Name Title

 

 

            The Directors noted that they had reviewed and considered designation of as the agent for service of process in . Based on this review and consideration of the designation of the agent for service of process by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that , whose address is , as the agent for service of process for the Corporation, which was presented to the Directors for consideration, is hereby adopted.

 

            RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

 

 

DATE: ___________________________________
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