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| Unanimous Written Consent of Directors in place of the First Meeting |
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In place of the first meeting of the Board of Director's of ______________________ ("Corporation"), all of the Directors of the Corporation unanimously consent in writing to the following resolutions: _________________________________________________ _____________________________________________________________________ _____________________________________________________________________ APPROVAL OF ELECTION OF DIRECTORS Resolved, that the action by the Incorporator of the Corporation dated _______whereby ______________________________________________________________________ (Names of Directors) were elected as directors of the Corporation, is hereby ratified, adopted and approved. ___________________ ____________________ _________________ Signed by each Director ________________ Date |
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