Board Resolution Regarding Qualification to Do Business

BOARD RESOLUTION REGARDING QUALIFICATIONS TO DO BUSINESS

WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution:

NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:

QUALIFICATION TO DO BUSINESS.

RESOLVED, that for the purpose of authorizing this corporation to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for this corporation to transact business, the officers of this corporation are, and each acting alone is, hereby authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary statutory offices and to obtain, make and file all necessary certificates, reports, licenses, permits, powers of attorney and other instruments as may be required by the laws of such state, territory, municipality, dependency or country to authorize this corporation to transact business therein.

RESOLVED FURTHER, that the officers of this corporation are instructed to....