Fill and Sign the Number of Directors of a Corporation Shall Not Be Less Than 3 Form

ANNUAL MINUTES NOTES 1) The number of Directors of a corporation shall not be less than 3, except that if all shares of a corporation are owned beneficially and of record by fewer than 3 Shareholders, the number of Directors may be less than 3, but not less than the number of Sha reholders. You must also provide the address of your Director(s). 2) You must have at least a President, and a Treasurer. You should also have and a Secretary. The same individual may hold two or more offices. MINUTES OF ANNUAL ACTIONS TAKEN BY THE UNAN IMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF ____________________________________________ IN LIEU OF AN ANNUAL MEETING THEREOF These Consent Minutes describe certain annual actions taken by the Shareholders and the Board of Directors of ____________________________________________ , a Maine Business Corporation, in lieu of an annual meeting thereof and pursuant to the Maine Business Corporation Act (Maine Revised Statutes, Title 13 -A) which provides that any action required or permitted to be taken at an annual Sh areholders' or Board of Directors' meeting of a Maine 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 con sents 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 evi denced 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 annual actions in connection with the corporation in accordance with Maine Business Corporation Act. 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 annual 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 meeting 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: Elec tion of Directors: RESOLVED, that each of the following persons are hereby elected to serve as a member of the Board of Directors of the Corporation, and to hold said position until the next annual meeting of the Board of Directors or until the earlier of their resignation or removal, or until their respective successors shall be duly elected and qualified: Name Address _________________________ _________________________ _________________________ _________________________ ______________________ ___ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ Approval of Actions by Directors: RESOLVED, that the actions of Board of Directors taken in the preceding year on behalf of the corporation be and they are hereby accepted, ratified and approved. Election of Officers : RESOLVED, that each of the following persons are hereby elected to serve as an officer of the Corporation, to hold the office or offices set forth opposite their respective names until the first annual meeting of the Board of Direct ors, until their earlier resignation or removal, or until their successors are duly elected and qualified: Office Name President ___ ______________________________________ Vice -President _________________________________________ Secretary _________________________________________ Treasurer _________________________________________ Payment of Expenses : RESOLVED, that the payment of corporate expenses by the Secretary of the Corporation is hereby approved, ratified and accepted. Filing of Consent : RESOLVED, that the Secretary of the Corporation is hereby directed to make the original of t his consent part of the official minutes of the Corporation to be filed in the minute book of the Corporation. THE UNDERSIGNED SHAREHOLDERS AND DIRECTORS, BEING ALL THE SHAREHOLDERS ENTITLED TO VOTE ON THE MATTERS DESCRIBED ABOVE, AND ALL THE ENTIRE MEMB ERSHIP OF THE BOARD OF DIRECTORS OF ________________________________ DO HEREBY EXPRESSLY CONSENT TO THE FOREGOING RESOLUTIONS AS BEING THE JOINT ACTIONS OF THE SHARE HOLDERS AND DIRECTORS OF SUCH MAINE BUSINESS IN ACCORDANCE WITH THE MAINE BUSINESS CORPORATION ACT (MAINE REVISED STATUTES, TITLE 13 -A) AND IN LIEU OF AN ANNUAL MEETING THEREOF, TO BE EFFECTIVE AS OF ________________________________ . _________________________________ _________________________________ Share holder and Director _________________________________ _________________________________ Shareholder and Director _________________________________ _________________________________ Shareholder ATTEST: __________________________________ Secretary