Resolution to Issue a Guarantee

Whereas,COMPANY NAME is or shall be indebted to FULL NAME on an obligation described as:

COMPANY NAME, and whereas it has been requested that the Corporation issue its guaranty to the performance of FULL NAME under said obligation, and whereas, it is in the best interest of the Corporation to extend its guaranty as aforesaid; be it:

Resolved that the Corporation guarantee the performance of FULL NAME under the above obligation and that the Corporation execute and deliver the guarantee as annexed hereto.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.