BE IT RESOLVED THAT

(a) ________________________________________________

(name of one of the applicants)

and others are authorized to apply for incorporation as a
corporation without share capital under the name of

___________________________________________________

(name of corporation to be incorporated)

(b) The _____________________________________________

(name of the unincorporated organization)

undertakes to discontinue the use of its unincorporated name
within six months of incorporation of the new corporation.

_________________________________
(signature)

I HEREBY CERTIFY this to be a true copy of the resolution of the members of

__________________________________________________

(name of unincorporated organization)

duly passed at a meeting of the said organization on __________

(date)

DATED _______________________________

______________________________________
Secretary (Signature)