Ratification Of Minutes Of The Annual Meeting
Of The Board Of Directors

I, the undersigned member of the Board of Directors of the Corporation, do hereby ratify, approve and confirm all that has occurred at the foregoing meeting, the minutes of which I have read, and in signification of such approval, ratification and confirmation, and of my assent to any and all acts at said meeting, do hereby sign on the date below written. DATED: ________(1)_________, 19_(2)_ ______________(3)______________

NOTICE:
The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.