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 potential candidates to serve on the Board of Directors. Based on this review and consideration by the Directors of potential candidates to serve on the Board of Directors, the following resolution was unanimously adopted:
RESOLVED, that is elected as a Director of this Corporation.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.