Shareholder Resolutions
Form 6100 is a shareholders' resolution to set aside a percentage of profits to fund pension and profit-sharing plans.~

Form 6100:     SHAREHOLDERS' RESOLUTION FOR APPROVAL OF BENEFIT PLAN~
SHAREHOLDERS' RESOLUTION FOR APPROVAL OF BENEFIT PLAN

Upon a duly made, seconded and unanimously adopted motion, the shareholders of this Corporation adopted the following resolution:
WHEREAS, the Board of Directors of this Corporation has adopted a resolution authorizing the establishment of an Employee Pension and Profit- Sharing Plan, and
WHEREAS, the resolution of the Board of Directors establishing the aforementioned Pension and Profit-Sharing Plan also contains the Board's conclusions on how that Plan shall be funded, it is hereby
RESOLVED, that the Employee Pension and Profit-Sharing Plan approved by the Board of Directors in its resolution dated > , 19> , a copy of which is attached to the minutes of this meeting, be and hereby is adopted; and it is
FURTHER RESOLVED, that the funding for the above mentioned Employee Pension and Profit-Sharing Plan approved by the Board in the aforementioned resolution be and hereby is adopted; and it is
FURTHER RESOLVED, that the Treasurer of this Corporation is hereby directed to set aside from the Corporation's annual net profits a sum not to exceed > percent of the aforesaid net profits to fund the aforementioned Employee Pension and Profit-Sharing Plan and to do everything else necessary to fund the Employee Pension and Profit-Sharing Plan as required by the aforementioned recommendations of the Compensation Committee that were approved by the aforementioned resolution of the Board of Directors.
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)