S Corporation - Shareholder's Consent to Initial Election


The undersigned, being a shareholder of
__________(1)____________, a _____(2)_______ corporation,
hereby consents to the election of that corporation, made on
Internal Revenue Service Form 2553 to which this statement is
attached, to be treated as a small business corporation under
Section 1362(a) of the Internal Revenue Code of 1954.

The name and address of the corporation are:
_______(3)_________, ________(4)________.  The corporation's
tax-payer identification number is: ______(5)________.

The undersigned shareholder's name and address and tax-payer
identification number are as follows:

Name and Address            Taxpayer Identification No.

__________(6)____________   ___________(9)___________



The number of shares owned by the undersigned shareholder, and
the date or dates when the undersigned shareholder acquired
those shares, are as follows:

Number of Shares            Date(s) Acquired

__(10)___                   _________(11)__________

__(12)___                   _________(13)__________

Dated ______(14)______________



The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

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