This Shareholders Resolution (Electing Corporate Directors) is for use when directors were elected at a formal meeting of the shareholders. This resolution sets forth the date of the meeting and that a quorum was present at the meeting. It also sets forth the names of the individuals who were elected as directors and that these directors have the authority to act on behalf of the corporation. Also included is a Unanimous Written Consent for election of corporate directors. This document is different from the resolution in that a unanimous written consent was agreed to without a formal meeting of the shareholders. Both the Resolution and Unanimous Written Consent become a part of the corporation's official record and it is imperative that they are a written record of exactly what happened at the meeting.

This Shareholders Resolution (Electing Corporate Directors) includes:

• Resolution Electing Directors: Resolution which sets forth the names of the directors who were elected at a formal meeting of the shareholders. This resolution is signed by the secretary of the corporation;
• Unanimous Written Consent: Consent which sets forth the individuals who were elected to a company's board of directors without a formal meeting. This consent must be signed by all shareholders of the corporation.

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This attorney-prepared packet contains:

1. General Instructions and Checklist
2. Shareholders Resolution (Electing Corporate Directors)

State Law Compliance: This form complies with the laws of all states