Fill and Sign the Unanimous Consent Agreement by the Shareholders and Directors of Corporation Louisiana Form

UNANIMOUS CONSENT AGREEMENT BY THE SHAREHOLDERS AND DIRECTORS OF [_CORPORATION_NAME_] On the days and dates set out hereafter, there appeared: (1) [_SHAR_DIR_ONE_] , whose TIN is [_TIN_1_] and whose address is [_SD_1_Address_] , (2) [_SHAR_DIR_TWO_] , whose TIN is [_TIN_2_] and whose address is [_SD_2_Address_] and (2) [_SHAR_DIR_THREE_] , whose TIN is [_TIN_3_] and whose address is [_SD_3_Address_] , who declared that they are all of the directors of [_CORPORATION_NAME_] , a corporation organized under the laws of the State of Louisiana, and that they do hereby avail themselves of the provisions of the laws of the State of Louisiana, and especially LSA_R.S. 12:67 and R.S. 12:81, and by this document give their unanimous consent and order and authorize that the following actions be taken for, and in the name of [_CORPORATION_NAME_] : [_Action_Description_] All documents, of every kind and nature, that require signature in order to accomplish the above described acts for and in the name of [_CORPORATION_NAME_] shall be signed by [_AGENT_] , who is authorized hereby to execute all such documents for and in the corporation's name as may, in [_his_her_] sole discretion, be necessary in the premises. SHAREHOLDER DIRECTOR DATE SIGNED ________________________ __________________ [_SHAR_DIR_ONE_] ________________________ __________________ [_SHAR_DIR_TWO_] ________________________ __________________ [_SHAR_DIR_THREE_] CERTIFICATE I certify that on this ______ day of ________________ , [YEAR] , I am the duly elected Secretary of [_CORPORATION_NAME_] , a corporation organized under the laws of the State of Louisiana, and that [_SHAR_DIR_ONE_] , [_SHAR_DIR_TWO_] and [_SHAR_DIR_THREE_] are all of the shareholders and directors of [_CORPORATION_NAME_] , and were on all of the dates shown above, and therefore constitute all shareholders and/or directors entitled to vote on the action authorized in the Unanimous Consent Agreement, above, and that a copy of the above agreement and of this certificate have been filed with the records of proceedings of the shareholders and the Board of Directors of the corporation. Further, as of the date of this certification, there is nothing in the records of the corporation that in any way revokes, alters or diminishes the above granted authorization. _______________________________ [_SECRETARY_NAME_] * * * * * * * * * * UNANIMOUS CONSENT AGREEMENT; SHAREHOLDERS AND DIRECTORS - F1CUN04: Action by shareholders and directors of a Corporation. Authority for this form of authorization to act for a corporation is set out in LA R.S. 12:76 (shareholders) and R.S. 12:81 (directors). This form assumes that shareholders and directors are the same. WORD KEY EXPLANATION [_CORPORATION_NAME_] Name of the corporation. [_SHAR_DIR_ONE_] Name of the first shareholder/director. [_TIN_1_] TIN (Tax Identification Number - usually social security number) of first shareholder/director. [_SD_1_Address_] Address of the first shareholder/director. [_SHAR_DIR_TWO_] Name of the second shareholder/director. [_TIN_2_] TIN (Tax Identification Number - usually social security number) of second shareholder/director. [_SD_2_Address_] Address of the second shareholder/director. [_SHAR_DIR_THREE_] Name of the third shareholder/director. [_TIN_3_] TIN (Tax Identification Number - usually social security number) of third shareholder/director. [_SD_3_Address_] Address of the third shareholder/director. [_Action_Description_] Describe action (or list actions) to be taken in the name of the corporation. [_AGENT_] Name of party to act for the corporation. [_his_her_] As indicated for AGENT. [_SECRETARY_NAME_] Name of corporation secretary.