1. Adoption of Bylaws

RESOLVED: That the Bylaws attached to this Action of Incorporator as Company Bylaws 1.0 are hereby adopted as the Bylaws of the Company.

RESOLVED FURTHER: That the Secretary of the Company is hereby authorized and directed to execute a certificate of the adoption of the Bylaws and insert it in the Company’s Minute Book and that the officers of the Company are ordered to maintain a copy of such Bylaws in the principal office of the Company for the transaction of its business open for inspection by the stockholders at all reasonable times during office hours.

2. Board of Directors

RESOLVED: That each of the following individuals are hereby appointed as the initial directors of the Company, to serve as directors until such director’s successor has been duly elected and qualified, or until such time as such director resigns or is removed:

[[Director 1]]

[[Director 2]]

This Action of Incorporator shall be filed in the Minute Book of the Company and shall be effective as of the date first written above.

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[[Incorporator Name]], Incorporator