Credit Card

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 .

Name Title

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

Name Title

The Directors noted that they had reviewed and considered obtaining a credit card from  in the name of the Corporation on the terms set forth in the credit card agreement. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that obtaining a credit card from   in the name of the Corporation on the terms set forth in the credit card agreement, which was presented to the Directors for consideration, is hereby authorized.

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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