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 the assignment of all rights and/or obligations under the contract with dated that may be lawfully assigned to . Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation is authorized to assign all rights and/or obligations under the contract with dated that may be lawfully assigned to
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.