Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered a health care benefits package for employees, officers or directors. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation adopt the health care benefits package for employees, officers or directors which was presented to the Directors for consideration.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.