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 authorization of the following Officers and/or Directors of the Corporation to withdraw funds and/or endorse checks payable from the Corporation’s accounts:
Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the following Officers and/or Directors of the Corporation are authorized to withdraw funds and/or endorse checks payable from the Corporation’s accounts:
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.