v11.20.12

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Minutes of Organization Meeting for Corporation

1. The name of the Corporation.

2. The address where the organizational meeting was held.

3. The State where the meeting was held.

4. Name of a director present at the organizational meeting.

5. Name of a director present at the organizational meeting.

6. Name of a director present at the organizational meeting.

7. Name of person chosen as Chair of the meeting.

8. Name of the person chosen as Secretary of the meeting.

9. Name of the State where the Corporation is incorporated.

10. Name of the President of the Corporation.

11. Name of the Secretary of the Corporation.