WRITTEN RESOLUTION IN LIEU OF MEETING
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Effective Date: ________________________________________________________
Place: _________________________________________________________________

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1. Signatory
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This document is made on ____________________ (____________________) by:

Company
Individual
Full Legal Name: _______________________________________________________
SSN / ID: ______________________________________________________________
Doc Series: ____________________________________________________________
Address: _______________________________________________________________
         _______________________________________________________________

2. SUBJECT-MATTER SCHEDULE & SPECIFICATIONS
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Company Name and Registration Number:
    ____________________________________________________________________
Board, Members or Shareholders Adopting It:
    ____________________________________________________________________
Resolutions Adopted: ___________________________________________________
Date Adopted: __________________________________________________________
Basis for Acting Without a Meeting:
    ____________________________________________________________________

3. EXECUTION & SIGNATURES
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Company

Signature: _____________________________________________________________

Full Legal Name: _______________________________________________________
Date: __________________________________________________________________