Annual Meeting of Board of Directors
Annual Meeting of Board of Director s
for the Year of
(By Consent to Action in Lieu of Formal Meeting)
Each of the undersigned, who is a Director of
Hereby waives a formal annual meeting of the Board of Directors for the year of and consents to the
following action which will have the same effect for all purposes as if such action had been taken and adopted
at a formal meeting. The undersigned constitute all of the directors of
1. The following are elected to serve in the offices and for the terms indicated in this Consent and until
their successors shall have been duly elected or appointed and qualified.
OFFICE NAME TERM COMMENCING
President
Vice President
Treasurer
Secretary
Dated: ____________________________________
Director
____________________________________
Director
____________________________________
Director
____________________________________
Director
____________________________________
Director
June 29, 2009
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