Resolution to Resolution to Reimburse Lender

RESOLVED, that the Corporation reimburse WHOM TO REIMBURSE the sum of AMOUNT ($AMOUNT NUMERICAL) for monies paid by PAYEE in connection with the business of the Corporation.

RESOLVED, that the Corporation hereby make an offer of redemption to its shareholders in accordance with the terms of the offer as are annexed hereto, and

RESOLVED FURTHER, that the President of the Corporation undertake all actions necessary to carry out the foregoing resolution.

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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.