Directors Resolution to Set Aside Shares Under Share Purchase Agreement by Megadox

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                          RESOLUTIONS OF THE DIRECTORS OF
                              [NAME OF CORPORATION]
                                  (the “Corporation”)



BE IT RESOLVED THAT:

The Corporation set aside and reserve for issuance, subject to any necessary regulatory
approval, ______________ common shares at a deemed value of $_______ per share, as
consideration for the purchase price under the Share Purchase Agreement dated the ___
day of ___________, ______ and made among the Corporation and [name(s) of
party(ies)selling shares to the Corporation under t
								
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