Fill and Sign the Consent Lieu Meeting Form

MINUTES OF JOINT ACTIONS TAKEN BY THE UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF __________, INC. IN LIEU OF A SPECIAL MEETING THEREOF These Consent Minutes describe certain joint actions taken by the Shareholders and the Board of Directors of __________, INC., a _______ business corporation, in lieu of a special meeting thereof and pursuant to applicable statutes, which provide that any action required or permitted to be taken at a Shareholders' or Board of Directors' meeting of a _________ business corporation may be taken without a meeting if the action is taken by all the Shareholders entitled to vote on the action and all members of the Board and is evidenced by one or more written consents describing the action taken which are signed by all of the Shareholders entitled to vote on the action and each Director and delivered to the corporation for inclusion in the minutes or filing with the corporate records, with such consent to have the effect of a unanimous meeting vote. Such consent herein and hereto is evidenced by the signatures of the Shareholders and Directors of the corporation affixed hereto. The Shareholders and Directors acknowledge that it is necessary or desirable to take various actions in connection with __________. Therefore, the undersigned Shareholders and Directors, being all of the Shareholders entitled to vote on these matters and all of the members of the Board of Directors of the corporation, do hereby waive (i) notice of the time, place and purpose of, (ii) call of, and (iii) the necessity of special Shareholders' and Board of Directors' meetings thereof and unanimously and severally and collectively adopt, by consent and without the necessity and formality of convening, and in lieu of such meetings thereof, the following Acts and Resolutions as being the joint actions of the Shareholders and Board of Directors, as if in a meeting duly assembled: RESOLVED, that the ___________. RESOLVED FURTHER, that the officers of the Corporation are hereby authorized and directed _____________. THE UNDERSIGNED SHAREHOLDERS AND DIRECTORS, BEING ALL THE SHAREHOLDERS ENTITLED TO VOTE ON THE MATTERS DESCRIBED ABOVE AND THE ENTIRE MEMBERSHIP OF THE BOARD OF DIRECTORS OF __________, INC., DO HEREBY EXPRESSLY CONSENT TO THE FOREGOING RESOLUTIONS AS BEING THE JOINT ACTIONS OF THE SHAREHOLDERS AND DIRECTORS OF SUCH CORPORATION IN LIEU OF A SPECIAL MEETING THEREOF, TO BE EFFECTIVE AS OF __________, __________. ____________________________________________ __________, Shareholder and Director ____________________________________________ __________, Shareholder and Director ____________________________________________ __________, Shareholder and Director ____________________________________________ __________, Shareholder and Director ATTEST: ______________________________ Secretary