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Resolution: Adopt Employee Benefit Plan

WHEREAS, it shall improve employee morale and aid in the recruitment of new employees and retention of existing employees if the Corporation establish an Employee Benefit Plan (Plan), and

WHEREAS, the Board of Directors has considered the Plan as annexed and believes it to be in the best interests of the Corporation to adopt; be it

RESOLVED, that the Board of Directors approves the adoption of the Plan as annexed hereto, and subject to further approval and ratification of same by the shareholders with requisite voting powers, and be it

RESOLVED FURTHER, that upon shareholder approval, the officers of the Corporation undertake all actions necessary to implement the Plan.

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