Certificate of Incorporation, Approval by Board

This is the approval of the Certificate of Incorporation.

Resolved that the Certificate of Incorporation of the Corporation, which has been presented and reviewed by each director of the Corporation, and which was received and filed in the office of the Secretary of the State in the state of incorporation, shall be, and is hereby approved, a copy of it 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