This Shareholders Resolution (Removing Corporate Directors) is used when the shareholders of a corporation authorize the removal of a director at a formal meeting. This resolution sets forth the date of the meeting, the presence of a quorum and that it is in the best interests of the corporation that a director be removed. Also included is a Unanimous Written Consent which authorizes the removal of a director. This written consent differs in that the shareholders agree to remove the director without the benefit of a formal meeting. Both documents become an official part of the corporation's books and records.

This Shareholders Resolution (Removing Corporate Directors) contains:

• Resolution Authorizing Removal: Resolution which sets out that a director should be removed after a formal meeting of shareholders;
• Unanimous Written Consent: Written consent which sets forth that it is agreed a director should be removed without holding a formal shareholders meeting.

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This attorney-prepared packet contains:

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

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