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Dear Shareholders of ABC Resources:

Over the past 12 months, ABC has been attempting to raise capital in order to acquire a portfolio of assets. To date, given the downturn in capital markets, no financings have been completed.

As we move to accomplish our objectives, like many private companies we have opted to forego an annual shareholder meeting and instead, ask all shareholders to sign an annual consent resolution signed to vote on the agenda matters. This is an alternative acceptable practice that avoids the time and expense involved in holding a formal meeting of shareholders. We would appreciate your support by signing the annual consent resolution.

You can sign the resolution by clicking one of the buttons above or below.

Sincerely,

John Smith

1.

Acknowledge receipt of financial statements for the most recently completed financial year of ABC.

Waive the appointment of auditors of ABC for the ensuing year.

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