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Ratify All Actions of Officers

 

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 all of the activities of the Corporation and actions by the Officers since the last Annual Meeting. Based on this review and consideration of the activities of the Corporation and the actions of the Officers by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that all of the actions of the Officers of the Corporation taken since the last Annual Meeting on behalf of the Corporation are adopted, ratified and approved.

 

            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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