BOARD OF DIRECTORS' RESOLUTION SETTING RECORD DATE
Upon a duly made and seconded motion, a majority of the directors of the Board of Directors of [COMPANY NAME] Corporation voted to adopt the following resolution: RESOLVED, that the record date for determining the identity of those Shareholders who will be entitled to vote at the meeting of shareholders that has been called for [DATE] shall be the close of business of the day of [DATE]. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] Corporation, and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of the said Corporation on [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation.
Dated: [DATE]
______________________ Secretary