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Acceptance of Person to the Appointment to Board of Directors of a Corporation by pellcity27

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� 8.03(a) of the Revised Model Business Corporation Act provides: A board of directors must consist of one or more individuals, with the number specified in or fixed in accordance with the articles of incorporation or bylaws.

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									Acceptance of Person to the Appointment to Board of Directors of a Corporation

ACCEPTANCE

The undersigned does hereby accept the office of director of (Name of Corporation) to
which I was elected at the shareholders' annual meeting on (date).

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