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 indemnifying and holding harmless from any and all liability arising out of the matter of upon the terms in the indemnification agreement. Based on this review and consideration of X by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation indemnify and hold harmless from any and all liability arising out of the matter of upon the terms in the indemnification agreement.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.