Investment Account

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 opening and funding an investment account with on the terms set forth in the service agreement. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

            RESOLVED, that the Corporation is authorized to open and fund an investment account with on the terms set forth in the service agreement.

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