Subject to any necessary regulatory approval, the following stock options (the “Options”) to purchase up to that number of common shares in the capital of the Corporation (the “Shares”) set opposite the names below (the “Option Holders”) be granted to the Option Holders subject to the terms and conditions of the Plan. Request that a board member or staff person review the completed minutes. Some corporations require that the minutes be distributed to attendees for review and edits before distributing the official, signed copies. Reproduce or transcribe the minutes, entering the text in a formatted document that includes headings, numbered or bulleted items, bold or highlighted items of importance and signature lines for the person responsible for preparing the minutes. Sessoms holds a Bachelor of Arts degree in liberal studies.