Shareholder Resolutions
Form 6000 is a general purpose shareholders' resolution that can be used to obtain approval for almost any employee benefit plan.~

Form 6000:     SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEES' WELFARE PLAN~
SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEES' WELFARE PLAN

Upon a duly made, seconded and unanimously adopted motion, the shareholders of this Corporation adopted the following resolution:
WHEREAS, the Board of Directors has approved its Compensation Committee's detailed recommendation, the ``Welfare Plan for Employees,'' that the Corporation establish a welfare plan for its employees, it is hereby
RESOLVED, that the ``Welfare Plan for Employees of the > Corporation'' recommended by the Compensation Committee in its report dated > , 19> , a copy of which is attached to the minutes of this meeting, and approved by the Board of Directors at its meeting of > , 19> , the minutes of which are attached to the minutes of this meeting, be and hereby is adopted, and the directors of this Corporation are hereby authorized to take all actions necessary to bring the aforementioned ``Welfare Plan for the Employees of > Corporation'' into being.
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 shareholders 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)