I, the undersigned member of the Board of
Directors of the Corporation, do
hereby ratify, approve and confirm all that has occurred at the foregoing
meeting,
the minutes of which I have
read, and in signification of such approval,
ratification and confirmation, and of
my assent to any and all acts at said meeting, do hereby sign on the date below
written.
DATED: ________________, 200(x)_____
____________________________
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