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Resolution for the Minnesota Charitable Organization Annual Report
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Resolution for the Minnesota Charitable Organization Annual Report             

The Board of Directors of the Organization of Chinese Americans, Inc. ("OCA") does hereby adopt and approve the following resolutions:            

RESOLVED, that the content and all attachments to the Charitable Organization Annual Report for the State of Minnesota for the fiscal year ending December 31, 2005 be, and hereby are, approved.             

FURTHER RESOLVED, that the officers of OCA be authorized and directed to execute and file such Charitable Organization Annual Reports on behalf of OCA. 
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