Fill and Sign the Unanimous Consent Directors of Form

UNANIMOUS CONSENT AGREEMENT BY THE DIRECTORS OF [_CORPORATION_NAME_] On the days and dates set out hereafter, there appeared: (1) [_DIRECTOR_ONE_] , whose TIN is [_TIN_1_] and whose address is [_D_1_Address_] , (2) [_DIRECTOR_TWO_] , whose TIN is [_TIN_2_] and whose address is [_D_2_Address_] and (2) [_DIRECTOR_THREE_] , whose TIN is [_TIN_3_] and whose address is [_D_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. 12:81, 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. DIRECTOR DATE SIGNED ________________________ __________________ [_DIRECTOR_ONE_] ________________________ __________________ [_DIRECTOR_TWO_] ________________________ __________________ [_DIRECTOR_THREE_] CERTIFICATE I certify that on this ______ day of ________________ , _____ , I am the duly elected Secretary of [_CORPORATION_NAME_] , a corporation organized under the laws of the State of Louisiana, and that [_DIRECTOR_ONE_] , [_DIRECTOR_TWO_] and [_DIRECTOR_THREE_] are all of the directors of [_CORPORATION_NAME_] , and were on all of the dates shown above, and therefore constitute all 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 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; DIRECTORS: Action by directors of a corporation. Authority for this form of authorization to act for a corporation is set out in LA R.S. 12:81. WORD KEY EXPLANATION [_CORPORATION_NAME_] Name of the corporation. [_DIRECTOR_ONE_] Name of the first director. [_TIN_1_] TIN (Tax Identification Number - usually social security number) of first director. [_D_1_Address_] Address of the first director. [_DIRECTOR_TWO_] Name of the second director. [_TIN_2_] TIN (Tax Identification Number - usually social security number) of second director. [_D_2_Address_] Address of the second director. [_DIRECTOR_THREE_] Name of the third director. [_TIN_3_] TIN (Tax Identification Number - usually social security number) of third director. [_D_3_Address_] Address of the third 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.