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Resolution: Acquire Shares Of Stock

WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to acquire certain shares of the common stock of _______________; be it

RESOLVED, that the Corporation acquire _______________ (_______________) shares of the common stock of _______________; said shares representing _______________% of all shares, in all classes, outstanding, all for the aggregate purchase price of _______________ Dollars ($_______________) per share, all as more particularly set forth in a stock purchase agreement as annexed hereto; and, be it

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation undertake all actions necessary to carry out said resolution.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now 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 above-named Corporation this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary