WRITTEN CONSENT SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF ENTIA BIOSCIENCES, INC.
The undersigned stockholder of ENTIA BIOSCIENCES, INC., a Nevada corporation f/k/a Total Nutraceutical Solutions, Inc. (the “Corporation”), hereby acknowledges receipt of the Notice of Consent Solicitation and accompanying Consent Solicitation Statement, each dated December 15, 2015. This Written Consent action may be executed in counterparts.
The undersigned hereby consents (by checking the FOR box) or declines to consent (by checking the AGAINST box or the ABSTAIN box) to the adoption of the recitals and resolutions set forth in this Written Consent with respect to all shares of Common Stock held by him, her or it.
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IN WITNESS WHEREOF, the undersigned has executed this Written Consent on this _______ day of _____________________, 20____.
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Print name(s) exactly as shown on stock certificate(s)
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Signature (and Title, if any)
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Second Signature (if held jointly)
Sign exactly as name(s) appear(s) on stock certificate(s). If stock is held jointly, each holder must sign. If signing is by attorney, executor, administrator, trustee or guardian, give full title as such. A corporation or partnership must sign by an authorized officer or general partner, respectively.
PLEASE COMPLETE YOUR WRITTEN CONSENTS
SO THAT IT IS RECEIVED BY
5:00 P.M., PACIFIC TIME, ON JANUARY 31, 2016.
Please sign, date and mail this Written Consent in the enclosed pre-addressed envelope,
OR
You may also submit this Written Consent by facsimile to (503) 610-1876 or scan and email this Written Consent to consent@entiabio.com.