Unanimous Consent, Shareholders, in place of Annual Meeting

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Unanimous Consent, Shareholders, in place of Annual Meeting

Statement of the unanimous written consent to action in place of the annual meeting of the Shareholders of ____________________ (Corporation). Dated: ______________.

The undersigned, being all the shareholders of _______________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting of the shareholders, 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 shareholders 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 Shareholder Must Sign