Fill and Sign the Board Directors Officers Form

Unanimous Consent to Action by the Shareholders and Board of Directors of Corporation, in Lieu of Meeting, Ratifying Past Actions of Directors and Officers The undersigned, who constitute all of the Directors and Shareholders of _______________________________________________ (Name of Corporation) , do hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del. Code §§ 141(f) and 211(b) (2009)] ___________________________________ and hereby waive any and all requirements by 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 Directors and Shareholders of __________________________________________ (Name of Corporation) , without the necessity of a meeting and in lieu of a meeting of the said Shareholders and Directors: IT IS HEREBY RESOLVED that: (List by year each action that is to be ratified for each year. Examples would be:)  Names of Directors elected for each year; ______________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________  Names of Officers elected to each corporate office for each year; __________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________  Any bonuses or salaries or of shareholders or directors who also served as employees of Corporation; __________________________________________ __________________________________________________________________ __________________________________________________________________  The issuance of any dividends; _______________________________________ __________________________________________________________________ __________________________________________________________________  The sale or purchase of any major corporate asset outside of the ordinary course of business; _________________________________________________ __________________________________________________________________ __________________________________________________________________  The contract of any key management employee; ________________________ __________________________________________________________________ ______________________________________________________________ and  The settlement of any lawsuit or major claim against the corporation.) _____ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ IT IS FURTHER RESOLVED that all lawful actions taken by the officers and directors of the Corporation since its inception 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. ___________________________________________ Printed or Typed Name of Shareholder and Director ___________________________________________ Signature of Shareholder and Director ___________________________________________ Printed or Typed Name of Shareholder and Director ___________________________________________ Signature of Shareholder and Director ___________________________________________ Printed or Typed Name of Shareholder and Director ___________________________________________ Signature of Shareholder and Director