Fill and Sign the Unanimous Written Consent Form

Unanimous Written Consent by Shareholder Electing Board of Directors The undersigned, who constitute all of the Shareholders of _______________________ ______________________ (Name of Corporation) , do hereby execute this Unanimous Consent to Action in accordance with [e.g., Del. Code § 211(b) (2009)] ___________________ (cite code section) 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 Shareholders of _____________________________________________ (Name of Corporation) , without the necessity of a meeting and in lieu of a meeting of the said Shareholders: RESOLVED, that the following persons be, and hereby are, elected to the Board of Directors of the Company, to serve in accordance with the Bylaws of the Company: (Name and Address of Each Board Member) ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ The undersigned hereby execute this Consent effective as of the __________________ (date) and waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. _____________________________________________ (Printed Name and Signature of Sole Shareholder)