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Ched hereto as Exhibit A and made a part hereof; and WHEREAS, the Board of Directors of unanimously (Name of Corporation) approve the terms of said Agreement between this Corporation and ; (Name of Other Party) NOW, THEREFORE, IT IS HEREBY RESOLVED that the President, Vice President or Chief Financial Officer of this Corporation are, and each acting alone is, hereby authorized to execute and deliver on behalf of this Corporation the Agreement in the form attached hereto as Exhibit A with suc.

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