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Consent to Action by the Board of Trustees of Church, a Nonprofit Church (Name of Church) Corporation in Lieu of Meeting The undersigned, being all of the Trustees of the , (Name of Church) a Nonprofit Church Corporation do hereby, pursuant to the (Name of State) Revised Nonprofit Corporation Act, consent to the following (Name of State) resolution adopted in the name of, and on behalf of, the Trustees of the Corporation, without the necessity of a meeting, and in lieu of any regular or special organizational meeting of the Trustees. RESOLVED : (Resolution) * * * * * The undersigned, being all of the Trustees of the Board of Trustees of (Name of Church) Church do hereby consent to this waiving of the holding of a regular or special meeting and the adoption of the above resolution and action by unanimous consent. This action was taken, approved, and unanimously agreed upon by the undersigned Trustees effective as of the day of , 20 . _______________________ _______________________ (Signature of (Trustee) (Signature of (Trustee) (Printed Name of Trustee) (Printed Name of Trustee) _______________________ (Signature of (Trustee) (Printed Name of Trustee) Consent to Action by the Board of Trustees Page 1 of 1

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