Fillable Printable Annual Meeting of Shareholders
Fillable Printable Annual Meeting of Shareholders
Annual Meeting of Shareholders
Annual Meeting of Shareholders
For the Year of 1999
(By Consent to Action in Lieu of Formal Meeting)
Each of the undersigned, constituting all the shareholders of
Having voting powers and entitled to vote, waives a formal annual meeting of shareholders for the year of
and consents to the following action which will have the same effect for all purposes as if
such action had been taken and adopted at a formal meeting. The undersigned constitute all of the shareholders
of
1. The following are elected to serve as Directors of the Company for the term indicated in this
Consent and until their successors shall have been duly elected or chosen and qualified.
NAME TERM COMMENCING
Dated: Shareholder Shares Owned
June 29, 2009
