UNANIMOUS WRITTEN CONSENT OF
THE BOARD OF DIRECTORS OF
[COMPANY NAME]

On Date, if applicable,[COMPANY NAME], a Delaware corporation (the “Company”), [background]Give background information about the transaction or company action requiring board consent. What are the terms? What is going on? Who is involved? etc..

[Additional background]If necessary, provide additional context to the transaction.

The undersigned, constituting all the members of the Company’s board of directors and acting by written consent in lieu of a meeting in accordance with section 141(f) of the Delaware General Corporation Law, therefore resolve as follows:

This consent is being signed on [Date].

[DIRECTOR #1 NAME]

[DIRECTOR #2 NAME]

[DIRECTOR #3 NAME]