[Name of corporation] ACTION OF THE INCORPORATOR



[Name of corporation]

ACTION OF THE INCORPORATOR

[Name of incorporator] (Incorporator), being the sole Incorporator of [name of corporation] (Corporation), by this written instrument and pursuant to Section 223 of the Michigan Business Corporation Act (MBCA), takes the following actions on behalf of the Corporation.

The Incorporator acknowledges that the proposed Articles of Incorporation of the Corporation, providing that the Corporation shall have [60,000 authorized shares of Common Stock], were executed by [him / her] and were accepted for filing by the Michigan Department of Licensing and Regulatory Affairs.

The Incorporator nominates and elects [name] to hold office as the sole director of the Corporation, to serve until [his / her] successor shall be duly elected and qualified or until resignation or removal, such individual to have all power and authority vested in the position by the MBCA.

|Dated: ______________________ | |/s/______________________ |

| | |[Typed name of incorporator] |

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