A meeting of the shareholders of this corporation was duly called and held on _______________, 20 ___.
A quorum of the shareholders was present, in person or by proxy, and at the meeting it was decided, by majority vote, that it is in the best interests of the corporation that:
Therefore, it is
RESOLVED, that this corporation shall: _____________________________________________
The officers of this corporation are hereby authorized to perform all necessary acts to carry out this resolution.
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