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CONSENT OF SOLE DIRECTOR OF A CORPORATION

CONSENT OF SOLE DIRECTOR OF
____________(1)_____________

The undersigned, being the sole director of ____________(1)_____________, [a/an] __________(2)__________ corporation (the "Corporation"), acting pursuant to the applicable provisions of the laws of the State of __________(2)__________ does hereby, in lieu of a meeting of directors, consent to the adoption of, and does hereby adopt, the following resolutions:

RESOLVED, that ____________(3)_____________ is hereby elected President and Secretary of the Corporation, to serve until the next annual meeting of directors or until [his/her] successor is duly elected and qualified.

RESOLVED, that the actions taken on behalf of the Corporation by the officers of the Corporation since the last annual meeting be and hereby are, ratified, confirmed and approved.

DATED AS OF: ____________(4)_____________

_______________________________
____________(3)_____________
Being the sole director

NOTE: This form assumes that the sole director is electing himself or herself to be the sole officer. The first resolution can be modified to elect different people to different offices.

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances by many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.