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Important
Note:
Forms are to be used as a guide only to assist you. No liability is assumed for errors in substance or form. It is your responsibility to revise the forms to meet current law
requirements and your particular situation. No liability is assumed for improper use of these forms.
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RATIFICATION
OF MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS
I, the
undersigned shareholder of the Corporation, do hereby ratify, approve and
confirm
all that has
occurred at the foregoing meeting, the minutes of which have been read, and in
signification of
such approval, ratification and confirmation, and of my assent to any and all
acts at
said meeting, do
hereby sign on the date below written.
DATED:
___________________, 19____
______________________________
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