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Shareholders' Resolution For Adoption Of Pension Plan

Pursuant to a duly made, seconded, and unanimously adopted motion, the shareholders of ___________________________ (hereinafter referred to as Corporation) adopted the following resolution:

WHEREAS the establishment of an Employee Pension Plan was authorized by the Board of Directors of said Corporation, it is hereby:

RESOLVED that the Employee Pension Plan approved by the Board of Directors in its resolution dated on __________________, 20___ be and hereby is adopted.

The undersigned, __________________________, certifies that he or she is the duly appointed Secretary of ________________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with applicable law and the Bylaws of said Corporation on _____________, 20____, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ ______________ Corporation and have attached the seal of _____________________ Corporation to this resolution.

Dated:______________________ _________________________

Secretary

Seal: