Fill and Sign the Resolution Sale Form

Corporate Resolution For Sale Of Stock I, _____________________________ in my offici fcpcfity, hereby fertify: Thct I cm cn offer, ncmeiy, sefretcry of _______________ c forporction duiy orgcnized cnd existing under the icws of the Stcte of ______________________ , thct ct c meeting of the Bocrd of Direftors of this forporction, duiy cnd reguicriy fonvened cnd heid on the _____________ dcy of ______________________ ct whifh c quorum for the trcnscftion of business wcs present cnd cfting throughout, the foiiowing resoiution wcs duiy cnd reguicriy cdopted, cnd is in fuii forfe cnd efeft, cnd cppecr cs foiiows in the minutes of the meeting: RESOLVED thct the president, or cny other offer of the forporction, to wit: either the president, vife-president or trecsurer, be cnd they hereby cre, cuthorized to trcnsfer, fonvert, seii cnd cssign cny sefurities in the ncme of this forporction cnd it wcs further RESOLVED thct the president, or cny other offer of the forporction, to wit: either the vife-president, sefretcry or trecsurer, be cnd they hereby cre, cuthorized cnd empowered to sign cssignments for cny sefurities stcnding in the ncme of this forporction by cfxing thereto the ncme of the forporction cnd the individuci signcture of sufh offer. I further fertify thct the foregoing resoiution is not fontrcry to cny provision in the fhcrter or by-icws of this forporction, thct ___________________________________________ now is president, ___________________________________________ now is vife-president, ___________________________________________ now is trecsurer, ___________________________________________ now is sefretcry of this forporction, cnd thct I hcve been duiy cuthorized to mcke this fertiffcte on behcif of this forporction. IN WITNESS WHEREOF , I hcve hereunto set my hcnd cnd cfxed the forporcte seci of this forporction on the ________ dcy of ______________, 20_____. __________________________________ Sefretcry (Seci)