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MINUTES OF ORGANIZATION MEETING OF BOARD OF DIRECTORS OF _______________________ The organization meeting of the Board of Directors of the above captioned Corporation was held on the date, time and at the place set forth in the written Waiver of Notice signed by all the Directors, fixing such time and place, and prefixed to the minutes of this meeting.There were present the following: _____________________________________________________________________________, being all the members of the Board of Directors.The meeting was called to order by ______________________. It was moved, seconded and unanimously carried , that _______________________ act as Temporary Chairman and that ________________________ act as Temporary Secretary.The Chairman reported that the Articles of Incorporation were filed in the Office of the Judge of Probate of ______________________ County, Alabama, and that the incorporation was effective as of the date of the filing. The Secretary was then instructed to insert the original of the Articles of Incorporation together with the Certificate of Incorporation in the corporate minute book.The Secretary then presented a form of By-Laws governing the business affairs of the Corporation. After review, upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the form of By-Laws as presented to the Directors be and the same are recommended for approval by the shareholders of this Corporation and that the Secretary is hereby instructed to cause the same to be inserted in the corporate minute book immediately following the Articles of Incorporation. The meeting then proceeded to the election of officers. Upon motion duly made and seconded, the following were elected and qualified:President _____________________________Vice President_____________________________Secretary-Treasurer_____________________________The President of the Corporation thereupon assumed the Chair and the Secretary of the Corporation assumed his/her duties as Secretary of the meeting.The Secretary submitted to the meeting a seal proposed for use as the corporate seal of the Corporation. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the form of seal submitted to this meeting be, and it hereby is, approved and adopted as and for the corporate seal of this Corporation and that an impression thereof be made on the margin of these minutes. There was presented to the meeting a specimen of a proposed certificate to represent the shares of the Corporation. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the specimen form of certificate which has been presented to this meeting be, and the same hereby is, approved and adopted as the Certificate to represent the shares of this Corporation; and it was furtherRESOLVED, that the specimen certificate so presented to the meeting be annexed to the minutes hereof. The banking arrangements of the Corporation were then discussed. After discussion, on motion duly made, seconded and carried, proposed Secretarial Certificates to be furnished by the Secretary of the Corporation to ________________________________________ were unanimously approved, and the resolutions set forth in such Secretarial Certificates were ordered annexed to the minutes of the meeting.By unanimous consent, the Directors adopted an agreement restricting sale of the shares of stock of the Corporation, a copy of which is attached hereto as an exhibit, and authorized the officers of the Corporation to Execute the agreement on behalf of the Corporation.The Chairman then informed the meeting that the subscribers to the stock of the Corporation have agreed to pay for the stock subscribed by them, all of said stock having a par value of $1.00 per share, as follows:________________________________ shares $_________________________________________ shares $_________________________________________ shares $_________________________________________ shares $_________The form of payment was accepted by the Corporation and the officers of the Corporation were directed to issue stock as listed above.The Directors adopted a fiscal year ending _______________________ of each year.There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same was adjourned. _________________________________ Secretary ______________________________________________________________________________ The undersigned, being all the Board of Directors of __________________________, do hereby waive notice of the foregoing meeting and ratify all actions taken at said meeting, this ___ day of __________________ ______. ________________________________________________________________________________________________________________________________