BOARD OF DIRECTOR’S RESOLUTION

A meeting of the Board of Directors of ##COMPANYNAME||Company Name## having its registered offices at ##ADDRESS||Address of Company## (the “Company”) was held on ##DATEOFMEETING||Date of meeting##.

RESOLVED, that ##TEXT_TEXTRESOLUTION||Resolution##

The undersigned ##NAMEOFSEC||Name of Secretary## hereby certifies that he/she is the duly elected and qualified Secretary of the Company and that the foregoing resolution was duly passed by the board of directors of the  Company on the ##DAY||Day of Month##day of ##MONTHYEAR||Month and Year## in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Company this _____________ day of _______________ 20___.

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Secretary