CONSENT TO ACTION IN LIEU OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF name of company. Pursuant to NRS 78.315 and NRS 78.325, the undersigned, being all of the members of the Board of Directors of NAME OF COMPANY, a Nevada corporation (the “Company”), hereby waive notice, adopt the following resolution and hereby consent to the taking of actions herein set forth: IT IS HEREBY RESOLVED THAT, ………………………….is hereby appointed as a Director of the Company. IT IS HEREBY RESOLVED THAT, ………………………….’s resignation as a Director of the Company is accepted by the Board. The execution of this consent shall constitute a written waiver of any notice of meeting required by NRS 78.375 or the Company’s Articles of Incorporation or Bylaws. This consent may be executed by facsimile and in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the undersigned has executed this resolution as of this ……. day of …..month…………….year.
______________________________ ………………………….. – Director ______________________________ ………………………….. – Director ______________________________ ………………………….. – Director