MINUTES OF DIRECTORS MEETING OF
The board of directors of , Inc. held a meeting on at .
The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of , Inc.:
Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered the purchase of shares of for dollars ($.00) per share. Based on this review and consideration of the purchase of shares of for dollars ($.00) per share by the Directors, the following resolution was unanimously adopted:
RESOLVED, to purchase shares of for dollars ($.00) per share.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.