Fill and Sign the Board Directors Officers 497333158 Form

© Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW. Unanimous Written Action of the Board of Directors Appointing Officers along with Certification of Secretary The undersigned, who constitute all of the Directors of       , (Name of Corporation) do hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del. Code §§ 141(f) (2009)] and hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned, and do hereby ratify, authorize, adopt, approve, and confirm the following resolutions adopted in the name of and on behalf of the Directors of       , without the necessity of a (Name of Corporation) meeting and in lieu of a meeting of the said Directors: RESOLVED, that the following persons are elected to the offices indicated next to their names to serve until their successors shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this Corporation,       , to take their respective offices immediately upon such (Name of Corporation) appointment: Office Name President and Chief Executive Officer       Senior Vice President       Vice President       Secretary       Chief Financial Officer       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 resolutions. Witness our signatures this the       day of       , 20       . (Signature of Director)       (Printed Name of Director) Unanimous Written Action of the Board of Directors Page 1 of 2 © Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW. (Signature of Director)       (Printed Name of Director) (Signature of Director)       (Printed Name of Director) * * * * Secretary's Certification of Resolution I,       , hereby certify that I am the secretary of (Name of Secretary)       , a/an       corporation, and I (Name of Corporation ) (Name of State) hereby certify that the Board of Directors, in accordance with the Bylaws of       , adopted the above resolutions, (Name of Corporation ) Witness my signature this the       day of       , 20       . (Signature of Secretary)       (Printed Name of Secretary) Unanimous Written Action of the Board of Directors Page 2 of 2