BOARD OF DIRECTORS RESOLUTION CALLING A SPECIAL MEETING OF SHAREHOLDERS After a motion that was duly made, seconded and unanimously carried, the Board of Directors of Corporation adopted the following resolution: WHEREAS THE Board of Directors has adopted the following resolution: Resolved that a special meeting of the shareholders of this Corporation will be held on [DATE] at [TIME]. The special meeting will be held at the offices of the corporation, located at: Suite: [SUITE] Street: [STREET] City and State: [CITY AND STATE] The sole purpose of the meeting shall be to consider the resolution of the Board of Directors set out above, and no other business may be brought before the meeting. IN WITNESS WHEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation. Dated: [DATE] ______________________ Secretary