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Unanimous Action of Shareholders Increasing the Number of Directors The undersigned, who constitute all of the Shareholders of       , (Name of Corporation) do hereby each execute this Unanimous Consent to Action in accordance with       and hereby waive any and all requirements by [e.g., Del. Code §211(b) (2009)] statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned, and do hereby ratify, authorize, adopt, approve, and confirm the following resolutions adopted in the name of and on behalf of the Shareholders of       , (Name of Corporation) without the necessity of a meeting and in lieu of a meeting of the said Shareholders: Resolved, that the number of Directors of this Corporation,       , (Name of Corporation) is increased from the original number of (number) to (number) , and that the present Board of Directors are authorized to appoint or elect (number) additional members of the Board, in accordance with this Resolution, to serve until the next annual election, and to take all steps as shall be necessary to give legal effect to this Resolution, in conformity with the requirements of the statutes governing the matter. It is Further Resolved that all lawful actions taken by the officers and directors of the Corporation in furtherance of the purpose of the Corporation as set forth in its Articles of Incorporation are hereby ratified, authorized, adopted, approved, and confirmed. The undersigned hereby execute this Consent effective as of the (date) and waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. Witness our signatures this the       day of       , 20       . (Signature of Shareholder)       (Printed Name of Shareholder) (Signature of Shareholder)       (Printed Name of Shareholder) (Signature of Shareholder)       (Printed Name of Shareholder) Unanimous Action of Shareholders Page 1 of 1