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Corporate Office

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 location of the Corporation’s principal office. Based on this review and consideration of the location of the Corporation’s principal office by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the location of the principal executive office of the Corporation shall be

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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