ADMITTED TO PRACTICE LAW IN CALIFORNIA, NEW YORK AND TEXAS

Corporate Resolution: Acquisition of Shares

Acquisition of Shares

Whereas the Board of Directors deems it desirable and in the best interests of this corporation to acquire all of the issued and outstanding shares of <<name of corporation>>, a California corporation (“<<short form of corporation’s name>>”);

Whereas the Board of Directors deems it desirable and in the best interests of this corporation to retain the services of an individual who resides in <<state or country where representative resides>> to act on behalf of this corporation in connection with the acquisition of the <<short form of corporation’s name>> shares; and

Whereas <<name of representative>>, an individual (“<<rep’s last name>>”) resides in <<country of residence>> and is familiar with the affairs of the corporation and the contemplated acquisition of the <<short form of corporation’s name>> shares;

Now, Therefore, Be It Resolved that this corporation hereby retains the services of <<rep’s last name>> to assist the corporation with the acquisition of the <<short form of corporation’s name>>, and appoints <<rep’s last name>> as its agent and empowers<<rep’s last name>> with such authority as is necessary to effectuate the acquisition of the <<short form of corporation’s name>> shares.

Resolved Further that this corporation acquire the shares of <<short form of corporation’s name>> for such price and upon such terms and conditions as the corporation deems advisable.

Resolved Further that the President, Chief Financial Officer and/or <<rep’s last name>> are hereby authorized, directed and empowered to execute, for and on behalf of this corporation and in its name, any and all documents required in connection with the purchase of the shares of  <<short form of corporation’s name>>.


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