By Laws, Approval by Board

This is the approval of the Certificate of Incorporation.

Resolved that the By Laws of the Corporation, which have been presented and reviewed by each director of the Corporation, and which were received and filed in the office of the Secretary of the State in the state of incorporation, shall be, and are hereby approved, a copy of them shall be inserted in the minute book of the corporation.

The Directors hereby sign and approve this resolution,

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Each Director Signs

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Date