Unanimous Consent, Shareholders, in place of Annual Meeting(Download)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 the shareholders, do hereby take the following actions in the name of and on behalf of the Corporation:__________________________________________________________________________________________________________________________________________________________________________________________________________________(or, it can be appended as an Exhibit).RESOL