ACTION IN WRITING AND WITHOUT MEETING OF THE SHAREHOLDERS OF ___________________________, INC.
The undersigned, being all of the directors of the Corporation, do hereby take and adopt the following actions in writing and without meeting. WHEREAS, the Shareholders have reviewed the merits of ______________ ________________________________________________________________________ IT IS THEREFORE RESOLVED, that __________________________________ ________________________________________________________________________
IN WITNESS WHEREOF, the undersigned, being all of the shareholders of the Corporation, have hereunto set their hands this _____ day of ________________, _____.
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