RESOLVED, that (Name) , and any other present director of the Company be removed, without cause, as a director of the Company; and it is further RESOLVED, that (Name) , is elected as director of the Company, each to serve in that capacity until their successors are duly elected and qualified. The corporate action may be adopted by the consent of the holders of a Majority of the shares of common stock of the Company which are outstanding at the close of business on the record date. Pursuant to Section 213 (b) of the DGCL. the record date shall be (Date). While Cede & Co., is furnishing this consent as the stockholder of record of the Shares, it does so at the request of Participant and only as a nominal party for the true party in interest, (Customer name). Cede & Co., has no interest in this matter other than to take those steps which are necessary to ensure that (Customer name) is not denied his rights as the beneficial owner of the Shares, and Cede & Co., assumes no further responsibility in this matter. Very yours, Cede & BY:__________________________________________ (Partner) (Date)
RESOLVED, that (Name) , and any other present director of the Company be removed, without cause, as a director of the Company; and it is further RESOLVED, that (Name) , is elected as director of the Company, each to serve in that capacity until their successors are duly elected and qualified. The corporate action may be adopted by the consent of the holders of a Majority of the shares of common stock of the Company which are outstanding at the close of business on the record date. Pursuant to Section 213 (b) of the DGCL. the record date shall be (Date). While Cede & Co., is furnishing this consent as the stockholder of record of the Shares, it does so at the request of Participant and only as a nominal party for the true party in interest, (Customer name). Cede & Co., has no interest in this matter other than to take those steps which are necessary to ensure that (Customer name) is not denied his rights as the beneficial owner of the Shares, and Cede & Co., assumes no further responsibility in this matter. Very yours, Cede & BY:__________________________________________ (Partner) (Date)
Consent_stockholder_WEB.docx