BOARD RESOLUTION

No. 04-4-2016 001

A special meeting was called for the election of INSERT COMPANY NAME. Board of
Directors and Key Officers where a proper quorum was in order. The following were agreed
upon:

WHEREAS, the corporation voted to elect the company Board of Directors for the
period INSERT DATE;

WHEREAS, the Board of Directors immediately after their election was

formally organized by electing the companys Key Officers;

THEREFORE, IT IS HEREBY RESOLVED:

That the corporation voted to elect the following Board of Directors:

a. Insert name: Chairman & President
b. Insert name: Vice President
c. Insert name: Corp. Sec. & Treasurer
d. Insert name: Member
e. Insert name: Member

That the Board of Directors elected the following Key Officers of the corporation:
a. Chairman & President: Insert name
b. Vice-President: Insert name
c. Corp. Sec. & Treasurer: Insert name

IN ACCEPTANCE AND AGREEMENT TO THE FOREGOING

RESOLUTIONS, we have hereunto set our signatures this ___day of
_______________, 2017, at insert address

President & Chairman Vice-President

Member Corp. Sec. & Treasurer

Member