Changes in Membership of Board of Directors 
Form 1130 can be used to fill any vacancy on the board until the next annual shareholders' meeting, when the regular election of directors is held.~

Form 1130:     BOARD OF DIRECTORS' RESOLUTION FILLING VACANCY ON BOARD~
BOARD OF DIRECTORS' RESOLUTION FILLING VACANCY ON BOARD

Upon a motion that was duly made and seconded, the resolution that appears below was adopted by a vote of a majority of the Board of Directors: 
RESOLVED, that > is hereby appointed to fill the vacancy on the Board of Directors created by the > and shall serve as a director of > Corporation until the next annual shareholders' meeting. 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)