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Resolutions of Shareholders and Directors Approving Liquidating Trust Agreement The undersigned who constitute all of the Directors and Shareholders of Name of Corporation do hereby each execute this Unanimous Consent to Action in accordance with e.g. Del. Code 141 f and 211 b 2009 and hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned and do hereby ratify authorize adopt approve and confirm the following...resolutions adopted in the name of and on behalf of the Directors and Shareholders of lieu of a meeting of the said Shareholders and Directors Whereas there has been presented to and discussed with the undersigned Shareholders and Directors the execution of a Liquidating Trust Agreement in accordance with the terms and conditions set forth in the Liquidating Trust Agreement attached hereto as Exhibit A and Whereas the undersigned Shareholders and Directors deems it to be in the best interests of...this Corporation and its stockholders to approve the Agreement and authorize the carrying out of the terms of said Agreement as set forth in Exhibit A attached hereto and Now therefore IT IS HEREBY RESOLVED that Name of Person as President of the Corporation be and he is now authorized empowered and directed to do and perform any acts whatsoever which such person deems necessary appropriate or desirable in order to effectuate the said Agreement. date and waive any and all requirements by statute...or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned* Printed or Typed Name of Shareholder and Director Signature of Shareholder and Director.