Chartering a Public Library in New York State

CONSENT TO SERVE AS AN INITIAL TRUSTEE OF (NAME OF CORPORATION)

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I, ___________________________ , do hereby consent to serve as an initial trustee of (name of corporation).

Signature _________________________
Typed name

STATE OF NEW YORK )

ss:

COUNTY OF ____________)

On this ___________________ day of ___________________ 20____ before me personally came (insert name of trustee) to me known to be the person described in and who executed the foregoing application, and (s)he duly acknowledged to me that (s)he executed the same.

(Typed name, stamp and signature of notary public)

Last Updated: August 28, 2009