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Unanimous Consent Action – Shareholder Election of Board of Directors

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This template document provides a Unanimous Consent to Action by a company’s shareholders whereby all the shareholders approve a resolution to adopt the listed individuals as the company’s board of directors. State corporations law may require shareholder consent for certain actions, such as electing the company’s board. Shareholder actions may need to be evidenced by one or more written consents describing the action taken, signed by all the shareholders entitled to vote on the action and delivered to the corporation for inclusion in the minutes or filing with the corporate records.

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