Regular and Extra Dividends
Form 3011 can be used to declare a regular dividend in accordance with board policy.~

Form 3011:     BOARD OF DIRECTORS' RESOLUTION DECLARING A REGULAR DIVIDEND~
BOARD OF DIRECTORS' RESOLUTION DECLARING A REGULAR DIVIDEND

Upon a duly made, seconded and unanimously carried motion, the following resolution was adopted by the Board of Directors of > :
WHEREAS, the financial statement submitted to the Board of Directors by the Treasurer of this Corporation reveals that there continues to be a surplus resulting from the Corporation's operations since the last quarterly report submitted by the Treasurer on the > day of > , 19> , and that the surplus now amounts to > dollars ($> ), it is hereby:
RESOLVED, that a portion of the aforementioned surplus, in the amount of > dollars ($> ), be set aside for the purpose of paying a dividend on the common stock of this Corporation, and the Treasurer is hereby directed to pay a dividend of > dollars ($> ) per share on all shares of common stock issued and outstanding to those shareholders who were shareholders of record on the >  day of > , 19> .
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)