Fill and Sign the Maryland Lieu of Form

Written Consent in Lieu of a Special Meeting of the Board of Directors of Corporation Authorizing the Opening of a New Office, Approving the Leasing of the Office and Authorizing the Managing Director to Sign the Lease The undersigned, who constitute all of the Directors of ______________________ (Name of Corporation) , do hereby each execute this Unanimous Consent to Action in accordance with § 2-408 of the Code of Maryland, 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 ______________________ (Name of Corporation) , without the necessity of a meeting and in lieu of a meeting of the said Directors: Whereas, there has been presented to and discussed with the undersigned Directors a proposed agreement to open a new office in __________________________ (Name of City and State) at _________________________________________________________________ ________________ (street address, city, state, zip code) ; and Whereas, a copy of the Lease to a proposed new office in said ____________________ _____________ (Name of City and State) at said Address is attached hereto as Exhibit A and made a part hereof; and Whereas, the undersigned Directors deems it to be in the best interests of this Corporation and its stockholders to open at new office at said location and execute said Lease; Now, therefore, IT IS HEREBY RESOLVED that this Corporation shall open a new office at __________________________________________________________________________ _____________ (street address, city, state, zip code) , pursuant to the term of the Lease terms attached as Exhibit A ; FURTHER RESOLVED, _______________________ (Name of Person) be, and he is now authorized, empowered, and directed to execute and deliver, on behalf of this Corporation, the Lease Agreement, a copy of which is attached hereto as Exhibit A , and to execute such other documents to effect said Lease Agreement. FURTHER RESOLVED, that ______________________ (Name of Person) be, and he is now authorized, empowered, and directed to d o and perform any other acts whatsoever which such person deems necessary, appropriate or desirable in order to effectuate said Lease Agreement, all of which shall contain such terms and conditions as shall be finally approved by him and such approval will be conclusively evidenced by his execution of the documents previously described. The undersigned hereby execute this Consent effective as of the __________________ (date) and waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. _________________________________ (Printed or Typed Name of Director) ________________________________ (Signature of Director) _________________________________ (Printed or Typed Name of Director) ________________________________ (Signature of Director) _________________________________ (Printed or Typed Name of Director) ________________________________ (Signature of Director)