Adopt Corporate Seal
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 a proposed corporate seal which appears as follows:
Based on this review and consideration of a proposed corporate seal by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the corporate seal, which was presented to the Directors for consideration, is hereby adopted.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.