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WRITTEN CONSENT OF SHAREHOLDERS TO ADOPTION OF PLAN OF COMPLETE LIQUIDATION AND TO WiiNDING UP AND DISSOLUTION OF BIG BEAR DEVELOPMENT COMPANY The undersigned, who owns the number of shares set forth below, hereby consents to the adoption by BIG BEAR DEVELOPMENT COMPANY (herein "Company") of a plan of liquidation and to the winding up and dis- solution of the Company, all as set forth in a resolution of the Board of Directors of Company adopted on December 10, 1968, entitled, "Resolution of Board of Directors of Big Bear Development Company Adopting Plan of Complete Liquidation}." The undersigned specifically consents to the sale of properties referred to in said resolution, and the undersigned acknow- ledges having received a copy of said resolution. This written consent may be signed in one or more counterparts, and when counterparts have been signed by holders of more than a majority of the issued and outstanding shares of Company, shall constitute the con- sent of said shareholders to its winding up and dissolution and to the liqui- dation of the Company pursuant to said plan of liquidation. THE CITY OF REDLANDS *Signature of S reholder(s) � Date No. of Shares By/j/e //d By , i.tY Clerk) ? v? `% f �, *Please. execute this form in the name(s) appearing on the envelope in which you received this form. If the shareholder is a corporation, please have the form signed by the president or a vice president and the secretary or an assistant secretary of the corporation. If the shareholder is a partnership, have the form signed by the number of partners who are authorized to transact business on behalf of the partnership. If the person to whom the form has been directed is deceased, have the form signed by the executor or administrator of his estate unless the shares are held in joint tenancy. In the latter case have the consent signed by the surviving joint tenant(s) .