Unanimous Consent to Action by the Shareholders and Board of Directors of Corporation, in Lieu of Meeting, Ratifying Past Actions of Directors and Officers

Unanimous Consent to Action by the Shareholders and Board of Directors of Corporation, in Lieu of Meeting, Ratifying Past Actions of Directors and Officers The undersigned, who constitute all of the Directors and Shareholders of _______________________________________________ (Name of Corporation), do hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del. Code ?? 141(f) and 211(b) (2009)] ___________________________________ and hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned, and do hereby ratify, authorize, adopt, approve, and confirm the following resolutions adopted in the name of and on behalf of the Directors and Shareholders of __________________________________________ (Name of Corporation), without the necessity of a meeting and in lieu of a meeting of the said Shareholders and Directors: IT IS HEREBY RESOLVED that: (List by year each action that is to be ratified for each year. Examples would be:) Names of Directors elected for each year; ______________________________