Tuesday, May 09, 2006 2:38:25 PM
2535 Pilot Knob Road, Suite 118
Mendota Heights MN 55120
CONSENT
THIS CONSENT IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF AVERY SPORTS TURF, INC.
The undersigned stockholder of Avery Sports Turf, Inc. (the "Company") hereby consents, pursuant to Section 228(a) of the Delaware General Corporation Law, with respect to all shares of common stock, par value $.001 per share, of the Company held by the undersigned, to the following actions without a meeting, without prior notice and without a vote.
Proposal (1): To approve amendments to the Company's Certificate of Incorporation, reclassifying and reverse splitting the issued and outstanding common shares by a factor of 400 to 1, and changing the name of the Company to "E-Cash, Inc.";
CONSENT______ CONSENT WITHHELD______ ABSTAIN_____
If no space is marked above with respect to Proposal 1, the undersigned will be deemed to consent to such proposal.
AND
Proposal (2): To approve the Agreement and Plan of Reorganization between the Company and the shareholder of E-Cash, Inc., a New Jersey corporation.
CONSENT______ CONSENT WITHHELD______ ABSTAIN_____
If no space is marked above with respect to Proposal 2, the undersigned will be deemed to consent to such proposal.
PLEASE SIGN, DATE AND RETURN THIS CONSENT PROMPTLY, USING THE ENCLOSED ENVELOPE. JOINT OWNERS SHOULD EACH SIGN PERSONALLY. IF SIGNING AS ATTORNEY, EXECUTOR, ADMINISTRATOR, TRUSTEE OR GUARDIAN, PLEASE INCLUDE YOUR FULL TITLE. CORPORATE CONSENTS MUST BE SIGNED BY AN AUTHORIZED OFFICER.
Date: May ________, 2006 (Date is Mandatory for all Consents)
___________________________________
(Printed Name of Stockholder)
_______________________ ___________________________________
(Number of Shares Held) (Signature of Stockholder)
___________________________________
(Signature of Stockholder, if held
jointly)
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