I am writing to you as the <<**type either "president" or "secretary"**>> of <<**enter name of corporation**>> for the purpose of seeking your approval for the proposed Resolution stated below. Such a Resolution can be adopted without a meeting of the directors PROVIDED 100% of the directors reply to this message indicating their consent.
If you consent to the adoption of the Resolution please reply to this message. In your reply "sign" your name by typing it in the space indicated below. If 100% of the directors reply in the affirmative the Resolution shall be considered adopted.
Type your name here ---->
It is my express intent to adopt the name typed above as my electronic signature and that it have the same force and effect as a written signature done with ink.
The wording of the proposed Resolution is as follows: