Directors' Resolution

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CONSENT TO ACTION WITHOUT MEETING

Written consent to action without meeting of the sole director of ____________________ (the "Corporation") dated this 18th day of April, 2014.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the State of Mississippi.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the State of Mississippi on the 18th day of April, 2014.

 


__________________________________ (Signature)


Director Name: ________________________


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