ACTION BY WRITTEN CONSENT
OF THE STOCKHOLDERS
OF
[COMPANY]
[_____________], 20[__]
The undersigned stockholders of [Company], a Delaware corporation (the “Company”), pursuant to Section 228 of the Delaware General Corporation Law, being the holders of at least a majority of the voting power of the Company’s outstanding shares of the Company’s Common Stock hereby take the following actions and adopt the following resolutions by written consent without a meeting, effective for all purposes as of the date first written above:
Indemnification Agreements
Whereas, the undersigned stockholders believe that it is advisable and in the best interests of the Company that the Company enter into an Indemnification Agreement with its present and future officers and directors; and