Directors Resolution Approving Stock Dividend by MeehanDJ

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									Resolution of the Directors of

Declaration of Stock Dividend Resolved That:
A stock dividend is hereby declared and payable to all holders of shares in the capital of the Corporation as of pursuant to which the Corporation will issue an aggregate of representing on each of the outstanding shares held by such shareholder as of that date.

The undersigned, being all of the directors of the Corporation hereby sign the foregoing resolution.

Dated


								
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