BOARD OF DIRECTORS' RESOLUTION REMOVING ANOFFICER OR DIRECTORPursuant to a duly made and seconded motion, a majority of the Board of Directors of _______________________________ (hereinafter referred to as Corporation) voted to adopt the following resolution:RESOLVED, the immediate removal of ______________________ (hereinafter referred to as Individual) from his/her office as ___________________________ of said Corporation is hereby authorized. And it isFURTHER RESOLVED that the Secretary of this Corporation is hereby directed to give notice to said Individual of his/her removal from his/her office as stated above and to provide such notice of removal through sealed copies of this resolution sent to the above party by interoffice mail and to his/her home by certified mail.The undersigned, __________________________, certifies that he or she is the duly appointed Secretary of _______________________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on ___________________, and that such resolution is now in full force and effect.IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ Corporation and have attached the seal of _____________________ Corporation to this resolution.Dated: ______________________ ___________________________ Secretary Seal: