Corporate Resolutions

Resolution to Retain a Special Attorney

WHEREAS, the Corporation has need for an attorney solely for the specific purpose of: , be it:

RESOLVED, that the Corporation retain as special counsel solely for the aforesaid purpose and all matters incidental thereto and that said counsel shall be compensated in accordance with his/her generally prevailing rates.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this , of .