RESOLUTIONS OF THE DIRECTORS OF _________________ (the "Corporation") RATIFICATION OF PAST RESOLUTIONS WHEREAS certain resolutions which were passed or intended to have been passed are missing from the minute book and the directors hereby wish to bring the minute book into good standing and adopt the following resolutions with respect to the missing resolutions effective the ____ day of _____________, 20___. (insert resolutions in detail) The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____. _________________________________ Signature of Director _________________________________ Signature of Director