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Unanimous Consent, Shareholders, in place of Annual Meeting

Monday, December 8, 2008

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Unanimous Consent, Shareholders, in place of Annual Meeting

Unanimous Consent, Shareholders, in place of Annual Meeting Statement of the unanimous written consent to action in place of the annual meeting of the Shareholders of ____________________ (Corporation).  Dated: ______________. The undersigned, being all the shareholders of _______________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting of […]

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