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Open Bank Account

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 opening a  account with  in the name of the Corporation and that  should be authorized to act on behalf of the Corporation to open such account. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Corporation open a account with  in the name of the Corporation and that  is authorized to act on behalf of the Corporation to open such account.

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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