MINUTES OF A MEETING OF THE BOARD OF MANAGEMENT OF ABC CORPORATION

On August 22, 2011, at 8 a.m at the head office of ABC Corporation at No.1, Nguyen Trai, Hanoi, Vietnam, the Board of Management of ABC Corporation hold a meeting with the following present members:

1.______ (Chairman)

2. ______ (Member)

3. ______ (Member)

4. ______ (Member)

5. ______ (Member cum Secretary)

1. At the first, the chairman confirmed that the notice of meeting has been addressed to all member of the BOM and that a quorum of the BOM was present at the meeting.

2. Mr. __________, the chairman nominated Mr. Jim Nguyen, nationality of American, Passport No. _____________ as the General Director of the company.

3. All Members took careful looks on Mr. Jim Nguyen’s profile and experience and took him into consideration. After that, the Members voted to appoint him as the General Director of the Company.

4. With 100% votes granted in his favor, Mr. Jim Nguyen was appointed as the General Director. The General Director was the legal representative of the Company as regulated in the Charter. The General Director was entitled to salary, bonus and other interests under the contract signed with the Company. The General Director was required to observe the company’s charter, regulations, policies and decisions issued by the shareholders and/or the BOM.

5. There being no further business, the meeting was closed on the same date.

Chairman

Member

Member

Member

Member cum Secretary