MINUTES OF DIRECTORS MEETING OF
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 execution and delivery of a release of claims to , the terms being fully set forth in the release of claims agreement. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation execute and deliver a release of claims to , the terms being fully set forth in the release of claims agreement.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.