ACTION BY SOLE/ALL DIRECTOR(S) I/We, the undersigned, being the sole director(s) of: (INSERT) an Illinois corporation, hereby

take the following action without a meeting, pursuant to the authority of the Illinois Business Corporation Act, as follows: 1. I/We nominate and appoint as officer(s) of the corporation, to act as such officer(s) until their successor shall have been duly elected and qualified: President: Vice-President: Secretary: Treasurer: 2. I/We ratify and approve the following Corporate Action: A. Dated (insert)

_________________________________ Being the only Director of said corporation