Resigning Director

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 resignation of effective . Based on this review and consideration by the Directors of the resignation of , the following resolution was unanimously adopted:

RESOLVED, that the resignation of , which was presented to the Directors for consideration, is hereby accepted, effective .

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

___________________________________