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MINUTES OF DIRECTORS MEETING OF

,INC.,

A CORPORATION.

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.:

Name Title

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

Name Title

The Directors noted that they had reviewed and considered the purchase of shares of for dollars ($.00) per share by the Directors, the following resolution was unanimously adopted:

RESOLVED,to purchase of shares offordollars ($.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.

DATE:

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