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Resolution: Authorize Directors Compensation

WHEREAS, it is in the best interests of the Corporation to provide compensation to directors upon their attendance at meetings; be it

RESOLVED, that the Corporation pay to each director attending any regular or special meeting of the board the sum of $_______________ per meeting, inclusive of any adjournment thereof, and that said compensation policy commence with the next held meeting of the board.

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