Deed

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 :

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

            The Directors noted that they had reviewed and considered the preparation and/or execution of a deed for . Based on this review and consideration of the preparation and/or execution of a deed by the Directors, the following resolution was unanimously adopted:

            RESOLVED, that the deed be prepared and/or executed for .

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