Salary
Form 4020 is a board resolution terminating until further notice the salaries of the corporation's officers.~

Form 4020:BOARD OF DIRECTORS' RESOLUTION TERMINATING OFFICERS' SALARIES~
BOARD OF DIRECTORS' RESOLUTION TERMINATING OFFICERS' SALARIES

Upon a duly made, seconded and unanimously carried motion, the Board of Directors of this Corporation adopted the following resolution:
RESOLVED, notwithstanding any previously adopted resolution to the contrary, effective immediately the following officers of the Corporation shall serve without any compensation whatsoever: > , > , > and > .
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)