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Download TO: _____ Corporate Headquarters _____ USA ______, is the
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TO: _____ Corporate Headquarters _____ USA ______, is the beneficial owner of ____ shares of stock in XYZ Corporation. Enclosed is verification of beneficial ownership by Wells Fargo. The enclosed resolution is being submitted for action at the next stockholder meeting. It is sent for inclusion in the proxy statement under Rule 14 a-8 of the general rules and regulations of the Securities Exchange Act of 1934. I would appreciate your indicating in the proxy statement that I am the sponsor of this resolution. I or my representative will attend the stockholders meeting to move the resolution as required by the SEC rules. I will continue to hold shares in the company through the stockholders meeting. Please feel free to call 619-435-7980 if you have any questions about this resolution. Sincerely, Marshall Saunders 1330 Orange Ave. #300 Coronado, CA 92118 Encl. Shareholder Resolution Cc: Securities and Exchange Commission Office of the Chief Counsel Division of Corporation Finance MS 3-3 450 Fifth St. N.W. WA D.C. 20549 STOCKHOLDER RESOLUTION WHEREAS: In “Headline Statements from the Summary for Policymakers” the Intergovernmental Panel on Climate Change (IPCC) produced a series of major findings about the serious dangers of Climate Change. http://www.climatechange2013.org/images/uploads/WG1AR5_Headlines.pdf These impacts include: "...unequivocal warming since the 1950s" "atmospheric concentrations of carbon dioxide, methane, and nitrous oxide have increased to levels unprecedented in at least the last 800,000 years" "It is extremely likely that human influence has been the dominant cause of the observed warming since the mid-20th century" "Further uptake of carbon by the ocean will increase ocean acidification." and Most aspects of climate change will persist for many centuries even if emissions of CO2 are stopped. This represents a substantial multi-century climate change commitment created by past, present and future emissions of CO2. WHEREAS: a revenue-neutral carbon tax would provide a comprehensive, economically efficient and equitable response to the above statements, It is RESOLVED that: 1. XYZ Corporation will send a letter within 30 days to the leadership of the US Congress, House and Senate requesting a revenue neutral carbon tax to address climate change. The letter is to request that Congress hold hearings as soon as possible on the merits of a tax and dividend law. 2. XYZ Corporation will announce support of a steadily increasing, revenueneutral, carbon tax with revenues distributed equally to households, to all levels of management within the corporation. Very truly yours, xxx (sender of proposed shareholder resolution)