Consent of Shareholders-General[JV1]

The shareholders of _______________________________[JV2] , a ___________________________[JV3] corporation doing business as _________________________________________[JV4] consent to the following:

Dated: _________________________________________________________________

By: _________________________________________________________________

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[JV1]This is the form used to record the consent of shareholders to an action taken by or to be taken by the Corporation, its officers or its directors.

[JV2]Company name

[JV3]State of incorporation

[JV4]Use this space if your company does business under a different name