Fill and Sign the Consent Action by Form

Consent to Action by the Incorporators of _____________________ (Name of Nonprofit Corporation) in Lieu of the Organizational Meeting The undersigned, being all of the incorporators of _____________________ (Name of Nonprofit Corporation) , a _____________________ (name of state), a nonprofit corporation, do hereby, pursuant to the _____________________ (name of state) Nonprofit Corporation Act, consent to the following resolution adopted in the name of, and on behalf of, the incorporators of the corporation, without the necessity of a meeting, and in lieu of any organizational meeting of incorporators: RESOLVED : That each of the following persons shall be, and hereby is, elected to serve as a director of the corporation until the next annual meeting of the members, until his/her earlier resignation or removal, or until his/her successor is chosen and shall qualify: Name of Director _____________________ Name of Director _____________________ Name of Director _____________________ * * * * * The undersigned, being all of the incorporators of _____________________ (Name of Nonprofit Corporation) , do hereby consent to this waiving of the holding of an organizational 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 incorporators effective as of the ________ day of _________ , 20 ________ . ____________________________ _____________________ (Signature of Incorporator) (Printed Name of Incorporator) ____________________________ _____________________ (Signature of Incorporator) (Printed Name of Incorporator) ____________________________ _____________________ (Signature of Incorporator) (Printed Name of Incorporator)