[Tax Counsellor]

RESOLUTION ADOPTED BY THE SOLE INCORPORATOR OF THE [fill in]

The undersigned, the sole incorporator of [fill in], hereby adopts the following resolution pursuant to Section 5134 of the California Corporations code:

Adoption of Bylaws

RESOLVED, that the Bylaws attached to these resolutions are hereby adopted as the Bylaws of this corporation.

Election of Officers

RESOLVED, that the following persons are elected to serve as the initial directors of this corporation.

Dated: [type in]

Signature Line for Sole Incorporator

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Last updated November 3, 1997

Copyright 1997, All rights reserved
Karrie L. Bercik
Steuart Tower, Suite 1640
One Market Plaza
San Francisco, California 94105
415-974-1693
415-974-5374 (fax)
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