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Ratification of Minutes of the First Meeting
of the Board of Directors
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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