Unanimous Consent, Directors in place of Annual Meeting

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Unanimous Consent, Directors in place of Annual Meeting

Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation). Dated: ______________.

The undersigned, being all the directors of ____________________ (Name of Corporation), a _________________________ (State incorporated in) corporation ("Corporation"), in place of the annual meeting of the directors, do hereby take the following actions in the name of and on behalf of the Corporation:

____________________________________________________________________________________________________________________________________________

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(or, it can be appended as an Exhibit).

RESOLVED, that the following persons be, and they hereby are, appointed as directors of the Corporation, to hold office (unless sooner removed as provided by law) until the next annual meeting of the directors and until their successors are duly appointed and qualified: ______________________________________________________________

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RESOLVED, that all the acts, actions and things done for, in the name of, and on behalf of the Corporation by its officers and directors since the last annual meeting of the corporation be, and they hereby are, in all respects, approved, ratified and confirmed.

In witness whereof, the undersigned have executed this Consent as of ____________ (Date).

________________ ____________________ ____________________

Each Director

Signs