Escrow Instructions

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 the approval of escrow instructions for .Based on this review and consideration of the approval of escrow instructions by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Company is hereby authorized to approve the escrow instructions prepared for

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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