Fill and Sign the Unanimous Written Consent 497333459 Form

Unanimous Written Consent of Directors of Corporation in Lieu of Organizational Meeting The undersigned, being all of the Directors of ________________________ (Name of Corporation) , consent to the taking of the following actions in lieu of an organizational meeting pursuant to ________________________ (citation of statute) , and waive any notice to be given in connection with such meeting pursuant to __________________ (citation of statute) : Resolved, by the Board of Directors of ________________________ (Name of Corporation) , that: 1. Adoption of Bylaws. The Corporation adopts as the Bylaws of the Corporation the form of bylaws attached to this Consent as Exhibit A. 2. Election of Officers. Each of the following persons is elected to the office set forth opposite his or her name to serve at the pleasure of the Board of Directors and until his or her successor has been duly elected and qualified: Office Name President ________________________ (Name of President) Vice President ________________________ (Name of Vice President) Secretary ________________________ (Name of Secretary) Treasurer ________________________ (Name of Treasurer) 3. Adoption of Seal. The form of corporate seal, conforming to the provisions of the Bylaws of the Corporation , and making the following impression, is adopted as the seal of the Corporation : (Seal) 4. Designation of Bank Depository. The ________________________ (President, Vice President or Treasurer) of the Corporation is authorized to open on behalf of the Corporation, such accounts as he or she deems necessary or appropriate at ________________________ (name of bank) , and to endorse any checks, drafts, notes, orders, and bills of exchange payable to, or otherwise the property of, the Corporation; to deposit them in such accounts; and to draw and sign checks on such accounts in the name of the Corporation . The Board of Directors adopts any resolutions required by such Bank in connection with its designation as depository, provided the President of the Corporation instructs the Secretary in writing to insert as an appendix to this Consent a copy of such resolutions, which then shall be deemed to have been adopted by the Board of Directors. However, the Corporation shall borrow only in accordance with specific resolutions of the Board of Directors, and nothing contained in this Consent shall be construed to adopt any resolution granting blanket authority to any individual to borrow on behalf of the Corporation . Executed by the undersigned, as first Directors of ________________________ (Name of Corporation) , on the dates indicated below. Dated: ________________________ (date of execution) _________________________ (Printed Name of Director) ________________________ (Signature of Director) _________________________ (Printed Name of Director) ________________________ (Signature of Director) _________________________ (Printed Name of Director) ________________________ (Signature of Director) (Attachment of Exhibits)