RESOLVED WHEREAS, the Board of Directors has received financial information and financial reports detailing the financial performance and status of the Corporation, and has discussed, voted, and RESOLVED that dividends of $[DIVIDEND PER SHARE] per share of Common Stock are declared payable to holders of record as of [RECORD DATE], such dividends to be paid on [DIVIDEND PAYMENT DATE], all in accord with the Bylaws of this Corporation and with applicable law.