Corporation

RESOLUTION OF [THE SHAREHOLDERS AND BOARD OF DIRECTORS]

                                 OF    ________________             , INC.

    BE IT RESOLVED BY THE [SHAREHOLDERS AND/OR DIRECTORS] of         ____________     , a      _____________      Corporation as follows:

[state action here]

This resolution was adopted the [Shareholders and/or Directors] of the Corporation at a [regular/special] meeting of the Corporation held on the        ______ day of       ______          , 20    __  .

____________________________________________

                  _______________  , Shareholder and Director

____________________________________________

               _______________     , Shareholder and Director

ATTEST:

______________________________

Secretary

State Specific Resolution Forms

–For State Specific Resolution Forms you can download in Word format, go to

http://secure.uslegalforms.com/cgi-bin/forms/query.pl?S-C-B-B-resolution


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