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Unanimous Written Consent Of Directors

___________________________________________________________________

(Company Name and Address)

UNANIMOUS WRITTEN CONSENT OF DIRECTORS

_____________________________________

(Company Name)

IN LIEU OF MEETING OF THE BOARD OF DIRECTORS OF

_____________________________________

(Company Name)

(A __________________ COMPANY)

(State)

Pursuant to the Authority granted to directors to take action by unanimous consent wothout a meeting

pursuant to the articles of organization of ______________________________. The Board of

Directors (‘Directors”) of ___________________________a _______________ Corporation (the

“Company”), do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below,

the following recitals and resolutions, as evidenced by their signature hereunder:

WHEREAS, the Directors have been presented with the proposal to grant signing and authority

to conduct business to __________________________________as officer(s) of the company.

WHEREAS, the Directors believe it is in the best interest of the corporation to authorize and

approve the agreement as set forth herein.

NOW, THEREFORE, BE IT RESOLVED, that it is hereby authorized and approved to grant

signing and authority to conduct business to __________________________ as officer(s) of the

company.

GENERAL RESOLUTION

Resolved further, that the officers of the corporation are hereby authorized and instructed to

take whatever steps necessary to effectuate the above described resolutions.

INWITNESS WHEREOF, The undersigned have set forth their hands in his capacity as of this

_________ day of ________________________ 20__.

By:_________________________

____________________________

(Print directors’ name and title)

By:_________________________

____________________________

(Print directors’ name and title)

Unanimous Written Consent Of Directors