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Ratification of Minutes of the Annual Meeting
of the Board of Directors
Ratification of minutes of an annual stockholders
meeting which approves and confirms all that has occurred
at the foregoing meeting and notes the minutes have been read.
I, the undersigned member of the Board of Directors of the
Corporation, do hereby ratify, approve and confirm all that
has occurred at the foregoing meeting, the minutes of which
I have read, and in signification of such approval, ratification
and confirmation, and of my assent to any and all acts at
said meeting, do hereby sign on the date below written.
DATED: ________(1)_________, 19_(2)_
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