BOARD OF DIRECTORS' RESOLUTION REMOVING AN

OFFICER OR DIRECTOR

Pursuant to a duly made and seconded motion, a majority of the Board of Directors of
_______________________________ (hereinafter referred to as Corporation) voted to adopt the following
resolution:

RESOLVED, the immediate removal of ______________________ (hereinafter referred to as Individual) from

his/her office as ___________________________ of said Corporation is hereby authorized. And it is

FURTHER RESOLVED that the Secretary of this Corporation is hereby directed to give notice to said Individual of
his/her removal from his/her office as stated above and to provide such notice of removal through sealed copies of
this resolution sent to the above party by interoffice mail and to his/her home by certified mail.

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 law and the Bylaws of
said Corporation on ___________________, 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: