Fill and Sign the Unanimous Consent to Action by the Board of Trustees of Form

Unanimous Consent to ActionPage 1 of 1 Unanimous Consent to Action by the Board of Trustees of Corporation, in Lieu of Meeting, Ratifying Past Actions of Officers The undersigned, who constitute all of the Trustees of , (Name of Corporation) do hereby each execute this Unanimous Consent to Action in accordance with (Names of Statutes) 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 Trustees of , without the necessity of a meeting and in lieu of a (Name of Corporation) meeting of the said Trustees: IT IS HEREBY RESOLVED that the Trustees ratify, authorize, adopt, approve, and confirm that the following: ; (i.e., Names of Officers elected to each corporate office for the following year) IT IS FURTHER RESOLVED that all lawful actions taken by the Officers of the Corporation in furtherance of the purpose of the Corporation as set forth in its Articles of Incorporation are hereby ratified, authorized, adopted, approved, and confirmed. The undersigned hereby execute this Consent effective as of the and (Date) waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. (Signature of Trustee) (Printed Name of Trustee) (Signature of Trustee) (Printed Name of Trustee) (Signature of Trustee) (Printed Name of Trustee) Unanimous Consent to ActionPage 2 of 1