This Directors Resolution Authorizing Group Insurance Plan authorizes that a group insurance plan be offered to corporate employees. This resolution sets forth the date of the board meeting, that a quorum was met and that the corporation will now offer a group insurance plan. A Consent Resolution Authorizing Group Insurance Plan which was agreed to without a formal meeting is also included. Both resolutions become are a part of the corporation's official books and records.

This Directors Resolution Authorizing Group Insurance Plan contains:

• Checklist: Checklist which sets out resolutions which should be approved at an official meeting of the board;
• Authorization Resolution: Resolution which sets forth that a group insurance plan will be offered to corporate employees;
• Notes/Instructions: Notes about consent resolutions which may be approved without an official board meeting;
• Consent Resolution: Consent resolution which authorizes that a group insurance plan be offered to the corporation's employees.

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2. Directors Resolution Authorizing Group Insurance Plan

State Law Compliance: This form complies with the laws of all states