 A copy of the resolution (if written) or an extract of the minutes of the meeting at which the decision to petition for the appointment of an examiner is made should be exhibited to the verifying affidavit.Where the petition is presented by the directors, it is necessary to exhibit to the verifying affidavit evidence of a properly passed board resolution.The petition must nominate an examiner and must be supported by evidence which is sufficient to demonstrate to the court that an examiner should be appointed.