Trade Name

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.:

Name Title

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

Name Title

The Directors noted that they had reviewed and considered adopting and using the trade name . Based on this review and consideration of the trade name  by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the trade name, which was presented to the Directors for consideration, is hereby adopted.

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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