The Board of Directors of the Universal Life Church, on the         day of                   20___, after due consideration, and on the motion made and seconded, adopted the following resolutions:

RESOLVED:	

	

	

FURTHER RESOLVED:	

	

	

This resolution shall be recorded and become a part of the Official Records of the Church.

							MEMBERS:   BOARD OF DIRECTORS

							_______________________ Pastor

							_______________________ Secretary

							_______________________ Treasurer

We Are One