Board of resolution

ACTION BY WRITTEN CONSENT OF
THE BOARD OF DIRECTORS OF
[[Company Name]]
[[Action by Written Consent Date]]

The undersigned members of the Board of Directors (the "Board") of [[Company Name]], a Delaware Corporation (the "Corporation"), hereby adopt the following resolution:

WHEREAS, the Board has determined that it in the best interests of the Corporation and its stockholders to issue certain blockchain-based digital tokens.

NOW THEREFORE LET IT BE:

RESOLVED, that the Board hereby authorizes the issuance of [[NumberOfTokens]]identified by the symbol [[Symbol]] and described as [[Description]] to be held by the Secretary at [[Secretary]].

[[Director 1 Name]]