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Adoption Of Profit Sharing Plan

After it was moved and seconded, the shareholders of the [Corporation] adopted the following resolution:

After it was moved and seconded, the Board of Directors of the [Corporation] has adopted a resolution, a copy of which is attached to the minutes of this meeting, authorizing the establishment of an Employee Profit Sharing Plan. It is hereby:

RESOLVED that the Employee Profit-Sharing Plan approved by the Board of Directors in its resolution dated [Date], is hereby adopted.

The undersigned personage, [Name], certifies that he or she is the duly appointed Secretary of the Original Corporation and that the above is a true and accurate copy of a resolution duly adopted at a meeting of the shareholders. Such meeting was convened and held in accordance with all applicable law and the Bylaws of said Original Corporation on [Date], and that said resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand the seal of the [Corporation] that this is a true and correct copy.

______________________

(Secretary)

Seal: