Incorporator Action: Initial Action

The undersigned, ________________, being the sole incorporator of ______________
(“Corporation”), in accordance with laws of the State of __________________, does hereby take the following action:

The undersigned hereby elects the following persons to be directors of the corporation, to serve until the first annual meeting of stockholders or until their successors are elected and qualified:

______________________________________________________________________.

The undersigned hereby waives all right, title and interest in and to any stock or property of the Corporation and any right in the management thereof arising out of or connected with performing duties as incorporator.

_________________________
Incorporator

Dated: ____________________