Fill and Sign the Board Approving Form

Unanimous Written Action of Board of Directors Approving Agreement WHEREAS, the Board of Directors of       has discussed (Name of Corporation) entering into the Agreement substantially in the form attached hereto as Exhibit A and made a part hereof; and WHEREAS, the Board of Directors of       unanimously (Name of Corporation) approve the terms of said Agreement between this Corporation and       ; (Name of Other Party) NOW, THEREFORE, IT IS HEREBY RESOLVED that the President, Vice President or Chief Financial Officer of this Corporation are, and each acting alone is, hereby authorized to execute and deliver on behalf of this Corporation the Agreement in the form attached hereto as Exhibit A with such changes thereto as the person executing the same shall approve, such approval to be conclusively evidenced by the execution and delivery thereof. RESOLVED FURTHER, that the officers of this Corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolution. * * * * The undersigned, constituting all of the Directors of       , (Name of Corporation) hereby execute this Unanimous Written Action effective as of the       , and hereby (Date) waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. (Signature of Director)       (Printed Name of Director) (Signature of Director)       (Printed Name of Director) (Signature of Director)       (Printed Name of Director) Unanimous Written Action Page 1 of 1