Company Name Here
UNANIMOUS WRITTEN RESOLUTIONS
OF THE BOARD OF DIRECTORS
We, the undersigned, being all of the Directors of Company Name Here a company duly incorporated and existing under the laws of the state of _________________, (the “Company”), DO HEREBY ADOPT the following resolutions to be as valid and effectual as resolutions passed at a meeting of the Board of Directors of the Company duly convened for the purpose:
Describe Resolution Here