Unanimous Written Consent (Approval of Stock Option Plan)

This Unanimous Written Consent of Board of Directors is for use when approving a Stock Option Plan. A Unanimous Written Consent is used when a corporation's Board of Directors take formal actions without holding a formal meeting. It is imperative that these actions be clearly and succinctly set out in writing and contain all the resolutions that the directors agree upon. This Unanimous Written Consent includes resolutions for the approval of a stock option plan and spells out that an officer is authorized to perform and act on behalf of the company to fully implement the resolution. (continued ...)