ACTION BY WRITTEN CONSENT OF
SOLE INCORPORATOR OF
[[Company Name]]

The undersigned, being the sole incorporator of [[Company Name]], Delaware Corporation ("the Company"), pursuant to Section 108 of the Delaware General Corporation Law, adopts the following resolution by written consent:

Appointment of Directors

Resolved, that, effective as of this date, the following person is appointed an initial director of the Company to serve until the earliest of (i) the Company’s first annual meeting of stockholders, (ii) the due election and qualification of such director’s successor or (iii) such director’s death, resignation or removal:

The undersigned has executed this Action by Written Consent as of [[Effective Date]].

{{signature of Sole Incorporator Email}}
_______________________
[[Sole Incorporator First Name]] [[Sole Incorporator Last Name]]
Sole Incorporator