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 sale of , to in exchange for dollars ($). Based on this review and consideration of the sale of by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the sale of to in exchange for dollars ($), which was presented to the Directors for consideration, is hereby approved.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.