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 paying a dividend of dollars ($ .00) per share to all shareholders of record on of . Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the corporation pay a dividend of dollars ($ .00) per share to all shareholders of record on of .
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.