Defend Litigation

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 defending litigation brought by in the matter of  and/or to negotiate settlement of this matter, the terms of such negotiation to be at the discretion of . Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Corporation defend litigation brought by in the matter of  and/or to negotiate settlement of this matter, the terms of such negotiation to be at the discretion of .

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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