Directors Resolution Approving Transfer of Shares by MeehanDJ

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									Resolution of the Directors of

Transfer of Shares
WHEREAS (the "Transferor") is currently the registered and beneficial owner of shares (the "Transferred Shares") in the capital stock of (the "Corporation"); NOW THEREFORE BE IT RESOLVED THAT the Directors of the Corporation hereby approve and consent to the transfer by the Transferor to of the Transferred Shares.

The foregoing resolution is hereby consented to by the signatures of all the directors of the Corporation.


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