The following is meant to serve as a general guide for the drafting of a Board of Director's Resolution.  Certain states, such as Maryland, may require particular language which is available on request.

RESOLUTION OF THE BOARD OF DIRECTORS OF

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The following resolution was adopted by the Board of Directors of this corporation on [month] [date] ,  [year] :

RESOLVED, that National Registered Agents, Inc. and/or its affiliates, hereby be engaged to furnish this Corporation with statutory representation services in each applicable jurisdiction.

FURTHER RESOLVED, that the designation and appointments of the person or persons presently furnishing statutory representation services to this Corporation in each applicable jurisdiction hereby be revoked.

FURTHER RESOLVED, that the appropriate officers of this Corporation hereby be authorized and directed to cause to be prepared and filed and/or recorded with the appropriate authorities of each applicable jurisdiction any and all documents necessary for the appointment and designation of National Registered Agents, Inc. and/or its affiliates, its agents and/or representatives, as provider of statutory representation services.

FURTHER RESOLVED, that pursuant to the aforementioned engagement, National Registered Agents, Inc. And/or its affiliates, its agents and/or representatives, hereby be authorized to accept on behalf of this Corporation any legal process, orders, demands, notices and other legal documents which may be served upon the Corporation in each applicable jurisdiction.

IN WITNESS WHEREOF, we have executed this Resolution on        ,     .

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        , Director

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       , Director