AUTHORIZATION FOR CORPORATION TO BORROW

 Corporate Resolution

A special meeting of the Board of Directors of __________________ ____, Inc., was held on ________________, at _________, _________, pursuant to the Waiver of Notice Signed by all Directors, or the Notice of Meeting dates ______________.

Upon Motion made, duly noted and seconded, it was

RESOLVED, That the corporation shall borrow the original principal sum of $______ (______________________ dollars) from ______________________ bank, under the terms set forth in the attached loan documents, and such other terms as may be needful or required.

That the promissory notes, and any other certifications of indebtedness as well as any other warranties, bonds, indentures, and other agreements which may be required by said bank may be signed on behalf of the corporation by its President,

________________________________.

______________________________________________________  Dated:

Secretary of Corporation

______________________________________________________

Attest, Chairman of the Board

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