SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION PLAN
Upon a duly made, seconded and unanimously adopted motion, the shareholders of this Corporation adopted the following resolution: WHEREAS, the Board of Directors of this Corporation has adopted a resolution authorizing the establishment of an Employee Pension Plan, it is hereby: RESOLVED, that the Employee Pension Plan approved by the Board of Directors in its resolution dated [DATE], a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, be and hereby is adopted. 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 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