Unanimous Action of Shareholders Increasing the Number of Directors
The undersigned, who constitute all of the Shareholders of (Name of Corporation), do
hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del.
Code §211(b) (2009)] 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 number of Directors of this Corporation, (Name of Corporation), is
increased from the original number of (number) to (number), and that the present Board
of Directors are authorized to appoint or elect (number) additional members of the
Board, in accordance with this Resolution, to serve until the next annual election, and to
take all steps as shall be necessary to give legal effect to this Resolution, in conformity
with the requirements of the statutes governing the matter.
It is Further Resolved that all lawful actions taken by t