WRITTEN CONSENT TO ACTION WITHOUT MEETING

WRITTEN CONSENT TO ACTION WITHOUT MEETING The undersigned __________ of __________ hereby consent(s) as follows: Dated: ______________________ Signature: Printed Name _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ Written Consent to Action Without Meeting Page 1