Unanimous Written Action of the Board of Directors Appointing Officers along with Certification of Secretary by pellcity27

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                           Unanimous Written Action of the Board of Directors
                         Appointing Officers along with Certification of Secretary

The undersigned, who constitute all of the Directors of (Name of Corporation), do
hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del.
Code §§ 141(f) (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 Directors of (Name of Corporation), without
the necessity of a meeting and in lieu of a meeting of the said Directors:

RESOLVED, that the following persons are elected to the offices indicated next to their
names to serve until their successors shall be duly elected, unless he or she resigns, is
removed from office or is otherwise disqualified from serving as an officer of this
Corporation, (Name of Corporation), to take their respective offices immediately upon
such appointment:

           Office                                                                             Name
           President and Chief Executive Officer                                          _____________________________
           Senior Vice President                                                          _____________________________
           Vice President                                                                 _____________________________
           Secretary                                                                      _____________________________
           Chief Financial Officer                                                        _____________________________

RESOLVED FURTHER, that the officers of this Corporation are, and each acting alone
is, hereby authorized to do and perform any and all such acts, including execution of
any and all documents and certificates, as such off
								
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