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 the compensation ofin the amount of dollars ($ .00) per month. Based on this review and consideration of compensation of by the Directors, the following resolution was unanimously adopted:
RESOLVED, thatshall be compensated in the amount of dollars ($ .00) per month.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.