Shareholder Resolutions
Form 6210 is a board resolution to execute the shareholders' resolution on Form 6200.~

Form 6210:     BOARD OF DIRECTORS' RESOLUTION FOR SETTING ASIDE SHARES OF STOCK FOR A STOCK OPTION PLAN~
BOARD OF DIRECTORS' RESOLUTION FOR SETTING ASIDE SHARES OF STOCK FOR A STOCK OPTION PLAN

Upon a duly made, seconded and unanimously adopted motion, the directors of this Corporation adopted the following resolution:
WHEREAS, the shareholders of this Corporation have adopted a resolution, a copy of which is attached to the minutes of this meeting, authorizing the establishment of a Stock Option Plan; and
WHEREAS the resolution of the shareholders establishing the aforementioned Stock Option Plan also requires that the Board of Directors set aside enough shares of the common stock of this Corporation to satisfy the exercise of options under the Plan; it is hereby
RESOLVED, that this Corporation shall set aside > shares of its common stock for the sole purpose of satisfying the exercise of options under the Stock Option Plan.
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)