Fill and Sign the Corporation Form 497328457

CONSENT, WAIVER AND RESOLUTION BY THE UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF ____________________ IN LIEU OF THE [regular or special] MEETING THEREOF These Consent Minutes describe certain joint organizational actions taken by the Shareholders and the Board of Directors of _____________________, a ____________ business corporation, without a meeting of action 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. RESOLVED, that [[state action]] 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 ___________________ DO HEREBY EXPRESSLY CONSENT TO THE FOREGOING RESOLUTIONS AS BEING THE JOINT ORGANIZATIONAL ACTIONS OF THE SHAREHOLDERS AND DIRECTORS OF SUCH CORPORATION. _________________________________ _____________________, Shareholder and Director _________________________________ _____________________, Shareholder and Director _________________________________ _____________________, Shareholder ATTEST: ______________________________ _____________________, Secretary