CORPORATION

Address

 Resolution No.

(Authorized Filer for Securities and Exchange Commission)

WHEREAS, during the special meeting by the Board of Directors/Trustee of the (Corporation) held last (date & time), where a quorum was present and acted all through   the board/trustee by  unanimous vote, resolved and approved to designate ___________________________(position) represent the corporation and act for it in the submission of reportorial requirements with the SEC through Online Submission Tool (OST).

 The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

Attested By:

Director/Trustee                                                              Director/Trustee

Director/Trustee                                                              Director/Trustee

Director/Trustee                                                              Director/Trustee

Director/Trustee                                                              Director/Trustee

Attach a separate sheet if necessary.