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Fill and Sign the Sec Info Sub Surface Waste Management of Delaware Inc Form

Fill and Sign the Sec Info Sub Surface Waste Management of Delaware Inc Form

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23.04[1] Consent in Lieu of Meeting of Stockholders CONSENT IN LIEU OF MEETING OF STOCKHOLDERS OF [COMPANY NAME][Date]The undersigned, being [a] stockholder(s) of [Company Name], a Delaware corporation (the "Company"), acting pursuant to Section 228 of the General Corporation Law of the State of Delaware, do(es) hereby consent to the adoption, and do(es) hereby adopt(s), the following resolution with the same force and effect as if adopted by a vote at a duly convened meeting of the stockholders of the Company: RESOLVED, that the Company's Certificate of Incorporation be amended by amending Article [Article Number] thereof to read in its entirety as set forth below: [Insert Article(s) to Be Amended.] IN WITNESS WHEREOF, the undersigned [has][have] executed this Consent in Lieu of a Meeting of Stockholders as of the [Date] day of [Month], [Year]. _____________________ [Name of Stockholder] _____________________ [Name of Stockholder] _____________________ [Name of Stockholder]

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