_______________________________________ WRITTEN ACTION IN LIEU OF MEETING OF SHAREHOLDERS
The undersigned, being the sole shareholder of ________________., an _______ corporation, hereby takes the following actions in writing and without a meeting as provided by __________ law. RESOLVED, ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ RESOLVED, ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ IN WITNESS WHEREOF, the undersigned being the only Shareholder of _____________________. has executed this Written Action in Lieu of Meeting of Shareholders this ____ day of _________, 20___.
____________________________________ ____________ Being all of the Shareholders ______________________. of