ࡱ> Root EntryRoot Entry F=_Fk(Data h1Table<VMacros :_Fk=_Fk;p  !"#$%&'(*+,-./0123456789:q=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefgijklmno|rtuvwxyz{}~CompObj jObjectPool=_Fk=_FkWordDocument))"MSDigSig(Author)$PSummaryInformation( )DocumentSummaryInformation8VBA:_FkP<_FkPROJECT   !"#$%&')+,./012346789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^`abcefghijklmnopqrstuvwxyz{|}~՜.+,D՜.+,` px  /(-M %Consent Form for Corporate Directors Title 8@ _PID_HLINKSA`8:msbp://-r:1A50C17A/  FMicrosoft Word Document MSWordDocWord.Document.89qThisDocumentThisDocumentAutoNewAutoNewID="{BBEAB390-8402-11D2-9E40-00C04FB160FE}" Document=ThisDocument/&H00000000 Module=AutoNew Name="TemplateProject" HelpContextID="0" VersionCompatible32="393222000" CMG="4F4D8239867FAD83Oh+'0)  @L h t  %Consent Form for Corporate Directorsft onsMicrosoft Corporationraicr consent_.dotporMicrosoft Corporationra12rMicrosoft Word 9.0o@ @@?k@Hpb@@/|G (VT$mf &WordMicrosoft Word   @Times New Roman*wgw { - 2  05/19/98   2 w 5 '@"Tahoma8 !w*wgw8  - - !6-   2    - - ' - !6-  A2 $ Consent Form for Corporate Directors      2    - - ' - !l-  - !lI - - !-- !-- !-- !_ -- !_ -- !l-- !l_ -@"Tahoma2 !w*wgw2 - 2 = o '-.2 op Corporation Consent of     .2 o the Board of Directors      2 os t '- 2  t '^2 7 The directors of Corporation consent to the following:              2  t ' 2  t '- !4-- !4-- !4-- !4-- !4^ -- !6-- !6^ --2 7 1. 2 7 .+2 7 Bylaws:   -d2 7; The attached bylaws shall be the bylaws of the corporation.              - 2 7 y '- !20-- !20^ --2 i 2. 2 i .+2 i  Officers:   -2 i^ The following people are elected to serve as officers of the corporation for the next year, or                         A2 i$ until their successors are elected:          - 2 i u '- !2b-- !2b^ --2   President:  2 ? r 2 A r - !-'- !9-- !9^ -2   Secretary:    2 @ e - !-'- !8-- !8^ -2   Treasurer:   2 D r - !;-' 2 D r '- !j-- !j^ --2 v 3. 2 v .+;2 v  Issuance of Stock Certificates:      -2 v[ The President and Secretary are authorized and directed to issue stock certificates in the                            2 v s&2 v# following amounts     '-C2 % upon receipt of payment from the desi      )2 % gnated shareholders:     - 2 W n '- !do-- !do^ -- 2  n '2  Name 2  a '#2  Number of Shares    2  u '%2  Amount to be Paid    2  m '- !d-- !d^ - 2 > m - !m-' 2 > m - !m-' 2 > m - !m-'- !87-- !87^ - 2 v m - !-' 2 v m - !-' 2 v m - !-'- !9o-- !9o^ - 2  m - !-' 2  m - !-' 2  m - !-'- !8-- !8^ --2  4. 2  .+2  Lease: t -h2 n> The President is authorized and directed to enter into a three                   2  -e R2 / year lease of space in [location] on the terms            2  e/2  set out in the attached        '-2   memorandum.t  - 2  e '- 2 K e '- !-- !^ -2 } Dated:  2 } a - !-'- 2 } a - !d-'-2   Director #1    2  i ' 2  i '- !v-- !v^ -2  Da2  ted:  2  e - !H-'- 2  e - !dH-'-2 Q  Director #2    2 Q i ' 2  i '- !-- !^ -2  Dated:  2  a - !-'- 2  a - !d-'-2   Director #3    2  i ' 2  i '- !-- !K-- !K-- !/K-- !K-- !K-- !^ -- !K^ -- !K^ -- 2 R iSystem    -                           0G *H 80410 *H 0g +7Y0W03 +70%7)O•0 0 *H |3kAנ?00)ъĽ5ǛSV0  *H 010U VeriSign Trust Network10U VeriSign, Inc.1,0*U #VeriSign Time Stamping Service Root1402U +NO LIABILITY ACCEPTED, (c)97 VeriSign, Inc.0 970512070000Z 991231070000Z010U VeriSign Trust Network10U VeriSign, Inc.1,0*U #VeriSign Time Stamping Service Root1402U +NO LIABILITY ACCEPTED, (c)97 VeriSign, Inc.00  *H 0. h|,-.  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