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Unanimous Written Consent of Directors in place of the First Meeting

Unanimous Written Consent of Directors in place of the First Meeting 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 […]