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Shareholder] _________________________________ [Signature of Shareholder] _________________________________ [Signature of Shareholder] _________________________________ [Signature of Shareholder] holder] _________________________________ [Shareholder] _________________________________ [Shareholder] _________________________________ [Shareholder] _________________________________ [Signature ofis Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument. _________________________________ [Sharenecessary or advisable, to carry out the purposes and intent of this resolution. IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above. Thion. RESOLVED, FURTHER, that the officers of the Corporation are hereby authorized to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem tion] corporation (the "Corporation"), do hereby consent to the following resolutions without a meeting: RESOLVED, that _______________________________ is hereby removed as a director of this corporatic situation. UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS OF [INSERT YOUR COMPANY'S NAME] [INSERT DATE] The undersigned, constituting all of the shareholders of [Company Name] a [state of incorporald become familiar with the laws of your state before using this form. In addition, before using this form you should always consult with your attorney to ensure that it properly addresses your specifother governing documents which will determine the actions that require shareholder approval. Written consents are governed by state law. Many of the state laws differ considerably; therefore you shouthat allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company. Before using this form you should review the company's Articles of Incorporation and Signature of Secretary ________________________________ Printed Name of Secretary Information Unanimous Written Consent - Shareholder The Unanimous Written Consent of the Shareholders is a document on is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of the Corporation and have attached the Company seal to this resolution. ________________________________ f a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with state law and the Bylaws of the Corporation on _______________, 20___, and that such resolutioses and intent of this resolution. The undersigned, _________________________, certifies that he/she is the duly appointed secretary of the Corporation and that the above is a true and correct copy othe Corporation are hereby authorized to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purpd of directors: ____________________________ NOW THEREFORE BE IT RESOLVED, that __________________________ is hereby removed as a director of this corporation. RESOLVED, FURTHER, that the officers of olders present, in person or by proxy, constituted a quorum. By majority vote, it was decided that it is in the best interests of the Corporation for the following director to be removed from the boarPANY'S NAME] [INSERT DATE] A meeting of the shareholders of [Company Name], a [State of Incorporation] corporation (the "Corporation") was held on _________, 20___, at ____________________. The sharehg any document with another party. The purchase and use of these forms is subject to the "Disclaimers and Terms of Use" found at findlegalforms.com. RESOLUTION OF THE SHAREHOLDERS OF [INSERT YOUR COMtarting point for you and should not be used or signed before first consulting with an attorney to ensure that it addresses your particular situation. An attorney should be consulted before negotiatinept with your other corporate records. Laws vary from time to time and from state to state. These forms are not intended to be and are not a substitute for legal advice. These forms should only be a sit to be valid. Ensure that any resolutions meet the requirements of your company's governing documents (i.e. Bylaws and Articles of Incorporation). The Consent, once finalized and signed, should be k another company Approving the dissolution of the corporation Electing directors of the corporation Removing directors of the corporation All shareholders of the corporation must sign the Consent for olders Resolutions. Shareholders resolutions are only necessary to approve major actions by the corporation, such as: Approving the sale of the corporation Approving the merger of the corporation withation's Articles of Incorporation and upon state law. Consult your corporation's Articles and the corporations statute of the state of incorporation to determine exact requirements for adopting Shareh of the corporation's shareholders must approve the resolution at a shareholders meeting, at which a quorum of shareholders exists. Some situations may vary based upon the particular terms of a corporreholders Resolution (Removing Corporate Directors); and (3) Unanimous Written Consent (Removing Corporate Directors) (the "Consent"). In order to adopt a Shareholders Resolution, generally a majorityFINDLEGALFORMS.COM Shareholders Resolution (Removing Corporate Directors) - Kit This package contains: (1) Instructions and Checklist for Shareholders Resolution and Unanimous Written Consent; (2) Sha