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Share Certificate

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

The board of directors of , Inc. held a meeting on at .

The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of , Inc.:

NameTitle

Also present at the meeting were the following individuals, if any:

NameTitle

The Directors noted that they had reviewed and considered the description of a share certificate to be used to represent the  of the Corporation. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Corporation adopt the share certificate reviewed and considered by the Directors to represent the  of the Corporation.

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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