NCUA 9501 Certification of Resolutions

OMB No. 3133-0015

CERTIFICATION OF RESOLUTIONS

FEDERAL CREDIT UNION (PROPOSED)

We certify that we are the duly elected and qualified chief executive officer and
recording officer of the above-named proposed Federal credit union and that at
the charter-organization meeting, the board of directors passed the following
resolution and recorded it in its minutes:

"Be it resolved that this credit union apply to the National Credit
Union Administration Board for insurance of its accounts as
provided in Title II of the Federal Credit Union Act.
Be it further resolved that the president and treasurer be
authorized and directed to execute the Application and
Agreements for Insurance of Accounts as prescribed by the
Board and any other papers and documents required in
connection therewith; to pay all expenses and do all other
things necessary or proper to secure and continue in force
such insurance."

Chief Executive Officer

Recording Officer, Board of Directors

NCUA 9501

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