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Insurance

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 .

NameTitle

Also present at the meeting were the following individuals, if any:

NameTitle

The Directors noted that they had reviewed and considered entering into an insurance contract with on the terms set forth in the insurance policy and to pay all premiums and any other expenses associated with it. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Corporation is authorized to enter into an insurance contract with   on the terms set forth in the insurance policy and to pay all premiums and any other expenses associated with it.

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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