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Resolution: Authorize Appointment Of Director Or Officer

Upon motion duly made and seconded, the Board of Directors of _______________ Corporation unanimously adopted the following resolution:

RESOLVED, that _______________ be appointed the _______________ of _______________ Corporation, and shall hold office until the next annual shareholders' meeting. _______________ shall have the authority to perform the following duties while holding office:

and such other duties in the management of the corporation as may be required by the Articles of Incorporation, the Bylaws or by resolution of the Board of Directors of the corporation.

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