Elect Officer

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 election of Officers to serve at the pleasure of the Board. Based on this review and consideration by the Directors of potential candidates for office, the following resolution was unanimously adopted:

RESOLVED, that the following individuals were duly nominated and unanimously elected to serve as Officers of the Corporation as described:

Name Title

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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