WHEREAS, this corporation is duly organized and existing under the laws of the State of , and admitted to do business in Indiana, and

WHEREAS, the corporation anticipates or does have matters which are the subject of litigation in the Small Claims Division, Delaware County, City of Muncie, State of Indiana, and

WHEREAS, Indiana Trial Rule SC-8, permits this corporation to appear without legal counsel under certain conditions, it is therefore

RESOLVED BY THE BOARD OF DIRECTORS:

In any unassigned claim not exceeding Six Thousand Dollars ($6,000.00) filed in the Small Claims Division of the County of Delaware, City of Muncie, State of Indiana, this corporation designates and authorizes , a full-time employee to appear on its behalf and it shall be bound by any and all agreements relating to the small claim proceeding entered into by said designated employee and shall be liable for any and all costs, including those assessed by reason of contempt, levied by a Court against said designated employee.

I hereby certify that the above Resolution was duly passed at a Board of Directors meeting of the above Corporation on the day of .

The undersigned affirms under penalty and perjury that he/she has not been suspended or disbarred from the practice in law in the State of Indiana or any other jurisdiction and is a full-time employee of , a corporation for which he/she has been designated to appear in the Small Claims Division of the County of Delaware, City of Muncie, State of Indiana, in proceedings as set forth herein above.

It is certified that the foregoing RESOLUTION and AFFIDAVIT OF CORPORATE EMPLOYEE have been received for filing with the Small Claims Division, County of Delaware, City of Muncie, State of Indiana, on behalf of the within-named corporation.