Fill and Sign the Resolutions Shareholders Form

Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement The undersigned, who constitute all of the Directors and Shareholders of___________________________ (Name of Corporation) , do hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del. Code §§ 141(f) and 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 Directors and Shareholders of _______________________ (Name of Corporation) , without the necessity of a meeting and in lieu of a meeting of the said Shareholders and Directors: Whereas, there has been presented to and discussed with the undersigned Shareholders and Directors the execution of a Liquidating Trust Agreement in accordance with the terms and conditions set forth in the Liquidating Trust Agreement attached hereto as Exhibit A ; and Whereas, the undersigned Shareholders and Directors deems it to be in the best interests of this Corporation and its stockholders to approve the Agreement and authorize the carrying out of the terms of said Agreement as set forth in Exhibit A attached hereto; and Now, therefore, IT IS HEREBY RESOLVED that _____________________ (Name of Person) , as President of the Corporation be, and he is now authorized, empowered, and directed to d o and perform any acts whatsoever which such person deems necessary, appropriate or desirable in order to effectuate the said Agreement. The undersigned hereby execute this Consent effective as of the ________________ (date) and waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. ___________________________________________ Printed or Typed Name of Shareholder and Director _________________________________ Signature of Shareholder and Director ___________________________________________ Printed or Typed Name of Shareholder and Director _________________________________ Signature of Shareholder and Director ___________________________________________ Printed or Typed Name of Shareholder and Director _________________________________ Signature of Shareholder and Director