Fill and Sign the Removing Director Form

Unanimous Written Action of Shareholders Page 1 of 2 Unanimous Written Action of Shareholders of Corporation Removing Director The undersigned, who constitute all of the Shareholders of , (Name of Corporation) do hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del. Code §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 Shareholders of , without the necessity of a (Name of Corporation) meeting and in lieu of a meeting of the said Shareholders:Whereas, , one of the Directors of this Corporation, (Name of Director) has been on various occasions derelict in his duties as Director; andWhereas, , has used his position for the promotion of (Name of Director) personal gain, at the expense of the interests of the Corporation and its Shareholders; Now, therefore, for these reasons, it is resolved by the Shareholders that be, and he now is, removed from the office of (Name of Director) Director and the remaining members of the Board of Directors are authorized and requested to fill the vacancy caused by his removal, pursuant to the Bylaws of the Corporation.The undersigned hereby execute this Consent effective as of the and (Date) waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned.Witness our signatures this the day of , 20 . (Signature of Shareholder) (Printed Name of Shareholder) (Signature of Shareholder) (Printed Name of Shareholder) Unanimous Written Action of Shareholders Page 2 of 2 (Signature of Shareholder) (Printed Name of Shareholder)