Shareholder Resolutions
Form 6120 is for adoption of a pension plan.~

Form 6120:     SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION PLAN~
SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION 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 Plan, it is hereby:
RESOLVED, that the Employee Pension Plan approved by the Board of Directors in its resolution dated > , 19> , a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, be and hereby is adopted.
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)