Board of Directors Consent 董事会决议 HereisaformforBoardofDirectorsConsent.Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthecertificationandfilingofarticlesofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboard’spowersasdeterminedbythecompany’sbylawsandarticlesofincorporation. ACTIONBYUNANIMOUSWRITTENCONSENTOFBOARDOFDIRECTORSINLIEUOFORGANIZATIONALMEETINGOF[NAMEOFCORPORATION] Theundersigned,beingallthedirectorsof[NameofCorporation],a________corporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation,pursuanttothe_____________,forthepurposeofperfectingtheorganizationofthiscorporation:1. CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthiscorporationacopyoftheArticlesofIncorporationasfiledintheOfficeofthe_______SecretaryofStateandcertifiedbytheSecretaryofState.2. ADOPTIONOFBYLAWS.
RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorporationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andadoptedastheBylawsofthiscorporation;RESOLVEDFURTHER,thattheSecretaryofthiscorporation,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandtoinsertthemascertifiedinthiscorporation'sMinuteBook,andtoseethatacopy,similarlycertified,iskeptatthiscorporation'sprincipalofficeforthetransactionofitsbusiness.3. CORPORATESEAL.RESOLVEDFURTHER,thatacorporatesealconsistingofthefollowingwords:[NameofCorporation]Incorporated[DateofIncorporation]________isadoptedasthesealofthiscorporation.4. FORMOFSTOCKCERTIFICATE.RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationintheformattachedheretoasExhibitBandincorporatedhereinbyreferenceisadoptedforusebythiscorporation.5. BANKACCOUNT.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtoestablishonbehalfofthiscorporationaccount(s)atabankorbanks(Bank(s)herein)whichtheofficeractingmayselectinhisorherdiscretion,andthatfundsfromsuchaccount(s)maybewithdrawnbymeansofchecksordraftsofthiscorporationsignedbyany[one][two]ofthefollowingpersons:.[Describeanydollarlimitationsorspecificbanksoraccountsauthorized,ifappropriate.]RESOLVEDFURTHER,thatallformresolutionsrequiredbysuchBank(s)areherebyadoptedintheformutilizedbyBank(s),andtheSecretaryisherebyauthorizedtocertifysuchresolutionsashavingbeenadoptedbythisunanimouswrittenconsentandisdirectedtoinserttheformofsuchresolutionsintheMinuteBook.
6. STATEMENTBYDOMESTICSTOCKCORPORATION.RESOLVEDFURTHER,thattheformentitledStatementbyDomesticStockCorporation,asrequiredtobefiledwiththe_______SecretaryofStateby___________,isherebyapproved,andanyofficeroragentofthiscorporation,whenappointed,isherebyauthorizedanddirectedtoexecutetheformandforwarditwiththeappropriatefeeinaccordancewiththetimerequirementsofthatSectiontothe_______SecretaryofState;andRESOLVEDFURTHER,thatanychangeintheagentforserviceofprocess(orinhisorheraddress)asstatedintheaforementionedstatementshallcausethePresidentorSecretarytoexecuteanewstatementandsendittotheSecretaryofState,andinaddition,thoseofficersaredirectedherebytofileanewstatementannuallyinaccordancewiththeprovisionsof__________.7. PRINCIPALEXECUTIVEOFFICE.RESOLVEDFURTHER,thattheprincipalexecutiveofficeofthiscorporationshallbelocatedat.8. EMPLOYERIDENTIFICATIONANDWITHHOLDING.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtotakeallactionsdeemednecessaryoradvisabletosecurefederalandstateemployeridentificationnumbersandtocomplywithalllawsregulatingpayrollreporting,withholdingandtaxes.9. STOCKISSUANCE.RESOLVEDFURTHER,thatthiscorporationsellandissueitscommonstocktothepersonsandfortheconsiderationsetforthbelow;thattheconsiderationforthesesharesshallbepaidinfullbeforetheirissuanceanddeliveryandthatsuchsharesshallbedeemedfullypaidandnonassessable;thattheBoardhasdeterminedthattheconsiderationreflectedbelowreflectsfairvaluefortheshares;andthattheentireconsiderationshallbecreditedtotheappropriateaccountsasdeterminedbytheaccountantfororChiefFinancialOfficerofthiscorporation.NumberofNameSharesConsideration
RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtoissuetoeachshareholderofthiscorporationfromtimetotimeoneormoresharecertificatesofthiscorporationrepresentingsuchsharesofstock.10. SECURITIESLAWSCOMPLIANCE.RESOLVEDFURTHER,thatitiscontemplatedthattheofferandsaleofthiscorporation'scommonstockshallbeexemptfromqualificationunderthe_________andanyotherapplicablestatesecuritieslaws,andeachofficerofthiscorporationisauthorizedanddirectedtotakeallstepsnecessaryordesirabletocomplywiththeapplicablelegalrequirements,includingcausinganyrequirednoticetobeprepared,executed,andtimelyfiledwiththeappropriateregulatoryagency.RESOLVEDFURTHER,thatitiscontemplatedthattheofferandsaleofthiscorporation'scommonstockshallbeexemptfromtheregistrationrequirementsofthefederalSecuritiesActof1933,asamended,pursuanttoSection4(2),Section3(a)(11),orRegulationDofthatAct,asmaybeapplicable,andthateachofficerofthiscorporationactingaloneisherebyauthorizedanddirectedtotakeallstepsnecessaryordesirabletoqualifyunderanapplicableexemption,includingthefilingofanyFormDwiththeSecuritiesandExchangeCommission.11. ELECTIONOFOFFICERS.RESOLVED,thatthefollowingpersonsareelectedtotheoffice(s)indicatednexttotheirnamestoserveuntiltheirsuccessor(s)shallbedulyelectedorappointed,unlessheorsheresigns,isremovedfromofficeorisotherwise
disqualifiedfromservingasanofficerofthiscorporation,totaketheirrespectiveoffice(s)immediatelyuponsuchelection:OfficeName PresidentandChiefExecutiveOfficer______________________________VicePresident______________________________Secretary______________________________ChiefFinancialOfficer______________________________[Otherdesiredofficers]______________________________ 12. ACCOUNTINGANDFISCALYEAR.RESOLVEDFURTHER,that,untilchangedbythisBoardorbytheshareholder,thefirstaccountingyearofthiscorporationshallcommenceonitsdateofincorporationandshallendonthefollowingdate:[Dateofendoffiscalyear].RESOLVEDFURTHER,thateachsubsequentfiscalyearofthiscorporationshallendon[e.g.,December31].13. EXPENSESOFINCORPORATION.RESOLVEDFURTHER,thattheChiefFinancialOfficerisauthorizedanddirectedtopaytheexpensesoftheincorporationandorganizationofthiscorporation,andtoreimbursethepersonsadvancingfundstothiscorporationforthispurpose.[14.SCORPORATIONELECTION.WHEREAS,itisinthebestinterestofthiscorporationanditsshareholderstoelecttobetreatedasanSCorporation,pursuanttotheInternalRevenueCodeof1986;
NOW,THEREFORE,BEITRESOLVEDthattheofficersofthiscorporationare,andeachactingaloneis,authorizedanddirectedtoexecutealldocumentsandtotakesuchactionastheymaydeemnecessaryoradvisableinordertoelectforSCorporationtreatment,includingbutnotlimitedtothesubmissionofnecessarycorporationelectiondocumentstotheInternalRevenue.][15][16].OMNIBUSRESOLUTIONS.RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedtodoandperformanyandallsuchacts,includingexecutionofanyandalldocumentsandcertificates,assaidofficersshalldeemnecessaryoradvisable,tocarryoutthepurposesoftheforegoingresolutions.RESOLVEDFURTHER,thatanyactionstakenbysuchofficerspriortothedateoftheforegoingresolutionsadoptedherebythatarewithintheauthorityconferredtherebyareherebyratified,confirmedandapprovedastheactsanddeedsofthiscorporation.**** ThisUnanimousWrittenConsentmaybeexecutedinoneormorecounterparts,eachofwhichshallbeanoriginalandallofwhichtogethershallbeoneandthesameinstrument.ThiswrittenconsentshallbefiledintheMinuteBookofthiscorporationandbecomeapartoftherecordsofthiscorporation. [TypedorPrintedNameofDirector] [TypedorPrintedNameofDirector]
[TypedorPrintedNameofDirector] [Addsignaturelinesasappropriate.]Datedasof
