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Assignment

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

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 .

NameTitle

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

NameTitle

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.

DATE:

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