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 law
s of the state of
_________________, (the “Company”), DO HEREBY ADOPT
the following resolutions to
be as valid and effectual as resolutions passed at a meet
ing of the Board of Directors of the
Company duly convened for the purpose:
Describe Resolution Here