Resigning Officer

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:

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