RESOLUTION DECLARING CASH DIVIDEND

of

___________________________

(Name of Corporation)

RESOLVED, that cash dividend of ___________________________ percent is hereby declared, payable on ___________________, 2 ________, to stockholders of record at the close of business on _____________________, 20____.

Approved this __________ day of ___________, 20____.

(Sgd.) _______________________

(Directors)

Countersigned:

______________________

(Secretary)