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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 by the Directors, the following resolution was unanimously adopted:
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.