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Sample Board Consents by Email

By this e-mail, Delaware Corp, Inc., a Delaware corporation (the “Company”), is requesting that the Board of Directors of the Company approve the following resolutions by electronic consent, as permitted under Section 141(f) of the General Corporation Law of the State of Delaware and the Company’s Bylaws. This action shall be filed with the minutes of proceedings of the Board and shall be effective as of the date that unanimous consent of the Board is obtained.