Indemnification

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 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.

DATE:

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