MINUTES OF DIRECTORS MEETING OF
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 .
Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered hiring as in-house legal counsel of the Corporation. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation hire as in-house legal counsel of the Corporation.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.