CONSENT OF INCORPORATORS

The undersigned, being all of the incorporators of [CORPORATION'S NAME] ("Corporation"), do hereby consent to the following persons being elected as the initial directors of the Corporation: [LIST DIRECTORS]

A meeting of the initial directors is hereby called for [TIME], [PLACE], and [DATE] to complete the organization of the Corporation.

[INCORPORATOR'S NAME] [DATE]

[INCORPORATOR'S NAME] [DATE]