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ACTION OF THE INCORPORATOR
The undersigned, pursuant to the authority vested in the Incorporator by the [STATE]
Corporations Code being the sole Incorporator of the above-referenced corporation,
hereby approves and adopts the resolutions below:
I. ELECTION OF DIRECTORS:
RESOLVED, the following persons are elected as the initial directors of this
II. ADOPTION OF BYLAWS:
RESOLVED, that the Bylaws of this corporation as attached are adopted
as the Bylaws of this corporation.
[Enter name of Incorporator and Date; signature above]