Shareholder Resolution Appointing Director to Fill Vacancy

SHAREHOLDERS RESOLUTION APPOINTING DIRECTOR TO FILL VACANCY

WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:

NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:

APPOINTMENT OF DIRECTOR TO FILL VACANCY.

WHEREAS, there is currently one vacancy on this Board of Directors.

NOW, THEREFORE, BE IT RESOLVED, that effective _[DATE]_____, 20__, ____________________ is hereby appointed and elected a Director of this corporation to fill the existing vacancy to serve until [his] [her] successor shall....