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AB
CONSENT TO BE DIRECTOR AND OFFICER
TO:
__________ (the "Corporation")
AND TO:
The Directors and Shareholders of the Corporation
FROM:
__________
I HEREBY:
This consent will continue in effect from year to year so long as I am re-elected to the board of directors, provided that if I resign from the board of directors, this consent will cease to have effect on the date the Corporation receives written notice of my resignation.
IN WITNESS WHEREOF __________ has executed this Consent on the ________ day of ________________, ________.
________________________________
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