1、BoardofDirectorsConsent董事会决议HereisaformforBoardofDirectorsConsent.Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthecer
2、tificationandfilingofarticlesofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboardspowersasdeterminedbythecompanysbylawsandarticlesofincorporation.ACTIONBYUNANIMOUSWRITTENCONSENTO
3、FBOARDOFDIRECTORSINLIEUOFORGANIZATIONALMEETINGOFNAMEOFCORPORATIONTheundersigned,beingallthedirectorsofNameofCorporation,acorporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation,pursuanttothe,fort
4、hepurposeofperfectingtheorganizationofthiscorporation:1.CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthiscorporationacopyoftheArticlesofIncorporationasfiledi
5、ntheOfficeoftheSecretaryofStateandcertifiedbytheSecretaryofState.2.ADOPTIONOFBYLAWS.RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorporationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andad
6、optedastheBylawsofthiscorporation;RESOLVEDFURTHER,thattheSecretaryofthiscorporation,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandtoinsertthemascertifiedinthiscorporationsMinuteBook,andtoseethatacopy,similarlycertif
7、ied,iskeptatthiscorporationsprincipalofficeforthetransactionofitsbusiness.3.CORPORATESEAL.RESOLVEDFURTHER,thatacorporatesealconsistingofthefollowingwords:NameofCorporationIncorporatedDateofIncorporationisadoptedasthesealofthiscorporation.4.FORMOFSTOCKCERTIFIC
8、ATE.RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationintheformattachedheretoasExhibitBandincorporatedhereinbyreferenceisadoptedforusebythiscorporation.5.BANKACCOUNT.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactin
9、galoneis,herebyauthorizedanddirectedtoestablishonbehalfofthiscorporationaccount(s)atabankorbanks(Bank(s)herein)whichtheofficeractingmayselectinhisorherdiscretion,andthatfundsfromsuchaccount(s)maybewithdrawnbymeansofchecksordraftsofthiscorporationsig
10、nedbyanyonetwoofthefollowingpersons:.Describeanydollarlimitationsorspecificbanksoraccountsauthorized,ifappropriate.RESOLVEDFURTHER,thatallformresolutionsrequiredbysuchBank(s)areherebyadoptedintheformutilizedbyBank(s),andtheSecretaryisherebyauthorizedtoce
11、rtifysuchresolutionsashavingbeenadoptedbythisunanimouswrittenconsentandisdirectedtoinserttheformofsuchresolutionsintheMinuteBook.6.STATEMENTBYDOMESTICSTOCKCORPORATION.RESOLVEDFURTHER,thattheformentitledStatementbyDomesticStockCorporation,asrequiredtobefile
12、dwiththeSecretaryofStateby,isherebyapproved,andanyofficeroragentofthiscorporation,whenappointed,isherebyauthorizedanddirectedtoexecutetheformandforwarditwiththeappropriatefeeinaccordancewiththetimerequirementsofthatSectiontotheSecretaryofState;andRES
13、OLVEDFURTHER,thatanychangeintheagentforserviceofprocess(orinhisorheraddress)asstatedintheaforementionedstatementshallcausethePresidentorSecretarytoexecuteanewstatementandsendittotheSecretaryofState,andinaddition,thoseofficersaredirectedherebytofile
14、anewstatementannuallyinaccordancewiththeprovisionsof.7.PRINCIPALEXECUTIVEOFFICE.RESOLVEDFURTHER,thattheprincipalexecutiveofficeofthiscorporationshallbelocatedat.8.EMPLOYERIDENTIFICATIONANDWITHHOLDING.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeach
15、actingaloneis,herebyauthorizedanddirectedtotakeallactionsdeemednecessaryoradvisabletosecurefederalandstateemployeridentificationnumbersandtocomplywithalllawsregulatingpayrollreporting,withholdingandtaxes.9.STOCKISSUANCE.RESOLVEDFURTHER,thatthiscorporationsel
16、landissueitscommonstocktothepersonsandfortheconsiderationsetforthbelow;thattheconsiderationforthesesharesshallbepaidinfullbeforetheirissuanceanddeliveryandthatsuchsharesshallbedeemedfullypaidandnonassessable;thattheBoardhasdeterminedthattheconsiderat
17、ionreflectedbelowreflectsfairvaluefortheshares;andthattheentireconsiderationshallbecreditedtotheappropriateaccountsasdeterminedbytheaccountantfororChiefFinancialOfficerofthiscorporation.NumberofNameSharesConsiderationRESOLVEDFURTHER,thattheofficersofthiscorpo
18、rationare,andeachactingaloneis,herebyauthorizedanddirectedtoissuetoeachshareholderofthiscorporationfromtimetotimeoneormoresharecertificatesofthiscorporationrepresentingsuchsharesofstock.10.SECURITIESLAWSCOMPLIANCE.RESOLVEDFURTHER,thatitiscontemplatedthatt
19、heofferandsaleofthiscorporationscommonstockshallbeexemptfromqualificationundertheandanyotherapplicablestatesecuritieslaws,andeachofficerofthiscorporationisauthorizedanddirectedtotakeallstepsnecessaryordesirabletocomplywiththeapplicablelegalrequirements,
20、includingcausinganyrequirednoticetobeprepared,executed,andtimelyfiledwiththeappropriateregulatoryagency.RESOLVEDFURTHER,thatitiscontemplatedthattheofferandsaleofthiscorporationscommonstockshallbeexemptfromtheregistrationrequirementsofthefederalSecuritiesAct
21、of1933,asamended,pursuanttoSection4(2),Section3(a)(11),orRegulationDofthatAct,asmaybeapplicable,andthateachofficerofthiscorporationactingaloneisherebyauthorizedanddirectedtotakeallstepsnecessaryordesirabletoqualifyunderanapplicableexemption,includingt
22、hefilingofanyFormDwiththeSecuritiesandExchangeCommission.11.ELECTIONOFOFFICERS.RESOLVED,thatthefollowingpersonsareelectedtotheoffice(s)indicatednexttotheirnamestoserveuntiltheirsuccessor(s)shallbedulyelectedorappointed,unlessheorsheresigns,isremovedfrom
23、officeorisotherwisedisqualifiedfromservingasanofficerofthiscorporation,totaketheirrespectiveoffice(s)immediatelyuponsuchelection:OfficeNamePresidentandChiefExecutiveOfficerVicePresidentSecretaryChiefFinancialOfficerOtherdesiredofficers12.ACCOUNTINGANDFISCALYEAR.R
24、ESOLVEDFURTHER,that,untilchangedbythisBoardorbytheshareholder,thefirstaccountingyearofthiscorporationshallcommenceonitsdateofincorporationandshallendonthefollowingdate:Dateofendoffiscalyear.RESOLVEDFURTHER,thateachsubsequentfiscalyearofthiscorporationsha
25、llendone.g.,December31.13.EXPENSESOFINCORPORATION.RESOLVEDFURTHER,thattheChiefFinancialOfficerisauthorizedanddirectedtopaytheexpensesoftheincorporationandorganizationofthiscorporation,andtoreimbursethepersonsadvancingfundstothiscorporationforthispurpose.14.
26、SCORPORATIONELECTION.WHEREAS,itisinthebestinterestofthiscorporationanditsshareholderstoelecttobetreatedasanSCorporation,pursuanttotheInternalRevenueCodeof1986;NOW,THEREFORE,BEITRESOLVEDthattheofficersofthiscorporationare,andeachactingaloneis,authorize
27、danddirectedtoexecutealldocumentsandtotakesuchactionastheymaydeemnecessaryoradvisableinordertoelectforSCorporationtreatment,includingbutnotlimitedtothesubmissionofnecessarycorporationelectiondocumentstotheInternalRevenue.1516.OMNIBUSRESOLUTIONS.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedt