NY 028 -Consent of Stockholders to Sale or Lease (3/73) (NYBTU 8053-A) CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT -THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY.Title No.We, the undersigned, being all of the shareholders ofdo hereby consent to the {Sale} {Lease} by the corporation of the premises known ason such terms as the board of directors of the corporation may determine.Dated:COURT COUNTY OFSHAREHOLDERS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .:::::::Index No.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Calendar No.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .JUDICIAL SUBPOENAPlaintiff(s) -against-Defendant(s)STATE OF NEW YORK COUNTY OF}SS.:On theday ofin the yearbefore me, the undersigned, personally appeared,personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .THE PEOPLE OF THE STATE OF NEW YORK TO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notary PublicSTATE OF NEW YORK COUNTY OF}SS.:GREETINGS:IWE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before Court at the the Honorable,being duly sworn say:located at County ofo'clock in the day of, on the, 20, at or adjourned date, to testify and give evidence as a witness in this action on the part of thenoon, and at any recessed in roomI reside atand am the secretary ofYour failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply.The persons who have executed the foregoing consent to the {sale} {lease} of real property owned bysaid corporation are the holders of all the outstanding shares of stock of said corporation. That such {sale} {lease} has been duly authorized by the board of directors of the corporation., one of the Justices of theCourt in Witness, Honorableday of, 20 County,This affidavit is made to induceto accept a {deed} {lease} of the above mentioned premises and any title insurance company to insure the title thereto.(Attorney must sign above and type name below)Sworn to before me thisday ofAttorney(s) for. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notary PublicOffice and P.O. AddressNote:See Sections 909 and 615 of the Business Corporation Law. The deed or lease should contain the following recital: This conveyance has been made with the unanimous consent in writing of all the stockholders of the party of the first part. See also subdivision (e) of Section 715 of the said law which provides that the offices of president and secretary may not be held by the same person.Telephone No.: Facsimile No.: E-Mail Address:Mobile Tel. No.:Use this form for unanimous consent of stockholders in writing. If consent was given at a meeting, use the form on the reverse side.American LegalNet, Inc. www.USCourtForms.comAffidavit of Shareholders' Vote and Directors' Resolution Authorizing a Sale or a Lease of Corporate Property. CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT -THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY.Title No.STATE OF NEW YORK COUNTY OF}SS.:I,being duly sworn say:I reside atI am the secretary ofCOURT COUNTY OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The certificate of incorporation does not require and it has not been amended to require the consent of:::::::Index No.more than two-thirds of the shareholders, or the consent of a greater number of directors of said corporation than a majority of a quorum to any {sale } {lease} by the corporation of all or any part of its real property.Calendar No.At a meeting held on theday of, of the shareholders of saidcorporation duly called for the purpose of authorizing the {sale } {lease} of real property owned by the corporation of which due notice was given, more than two-thirds of the total number of shareholders by vote, adopted the following resolution:JUDICIAL SUBPOENAPlaintiff(s) -against-Defendant(s)RESOLVED, That the corporation sell its real property aton such terms as the board of directors of thecorporation may determine.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The board of directors of the corporation has duly authorized said sale.This affidavit is made to induceto accept a deed to the above mentioned premises and any title insurance company to insure the title thereto.THE PEOPLE OF THE STATE OF NEW YORK TOSworn to before me thisday of. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notary PublicGREETINGS:Note:See Section 909 of the Business Corporation Law. The deed or lease should contain the following recital: This conveyance has been made with the consent of the holders of at least two-thirds of the outstanding shares of the party of the first part entitled to vote thereon obtained at a meeting duly called. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before Court at the the Honorable,located at County ofo'clock in the day of, on the, 20, at or adjourned date, to testify and give evidence as a witness in this action on the part of thenoon, and at any recessed in roomUse this form where consent of stockholders was obtained at a meeting. If unanimous consent in writing can be obtained use the form on the reverse side.Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to com