Ratify Specific Action

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 the actions of , specifically . Based on this review, consideration, and full knowledge of the action by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the action taken by  described above, which was presented to the Directors for consideration, is hereby ratified.

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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