[Company Name]

Shareholders' Resolution

Date: [Date]

WHEREAS, the [Company Name] (the "Company") has received a request for the transfer of shares from
[Transferor's Name] (the "Transferor") to [Transferee's Name] (the "Transferee").

WHEREAS, the Transferor has agreed to transfer [Number of Shares] shares of common stock (the
"Shares") held by the Transferor to the Transferee, subject to the terms and conditions set forth in the
Share Purchase Agreement dated [Date] between the Transferor and the Transferee.

WHEREAS, the shareholders of the Company hereby acknowledge and agree to the transfer of the
Shares and deem it in the best interest of the Company.

NOW, THEREFORE, BE IT RESOLVED, that the shareholders of the Company adopt and approve the
transfer of the Shares from the Transferor to the Transferee as contemplated in the Share Purchase
Agreement.

FURTHER RESOLVED, that the authorized officers of the Company are authorized and directed to take all
necessary actions, execute all relevant documents, and do all other things required to give effect to this
Shareholders' Resolution.

IN WITNESS WHEREOF, the undersigned shareholders, being all of the shareholders of the Company,
have executed this Shareholders' Resolution as of the date first above written.

Shareholder(s) Name:

[Signature]
[Date]

Shareholder(s) Name:

[Signature]
[Date]