Wialan Technologies Inc (WLAN)

[John Folger]

FROM JOHN FOLGER, PRESIDENT-PROXY ATTACHED

You will vote any way you choose.

Here is the proxy

CONSENT TO ACTION BY SHAREHOLDER
OF
AMERICAN COMMUNITY DEVELOPMENT GROUP, INC.
WITHOUT A MEETING


WHEREAS, _________ (“Shareholder”), is a shareholder of American Community Development Group, Inc., a Delaware corporation (the “Company”), and who owns shares of Company common stock (the “Shares”), and hereby appoint John D Folger as my agent with full voting power for all of my shares. He has my permission to vote all of the Shares in favor of removing the existing directors and to become the sole corporate director consistent with the resolutions set forth below. This is to be accomplished by a written consent without a meeting in accordance with the Delaware General Corporation Law § 228 (2011).

NOW THEREFORE, pursuant to Section 228 of the Delaware General Corporation Law, Shareholder hereby exercises those rights as a shareholder of the Company and consents to take this action without a meeting, waives notice of a meeting to take the corporate action set forth herein and votes all of the above number of Shares of Company Common Stock in favor of the following resolutions:

1. Resolved that the Company reverse the unauthorized and illegal action taken by David Gray and Brant Doehl as directors against John Folger on January 11, 2012;

2. Resolved that the Company remove David Gray and Brant Doehl as members of the Board of Directors of the Company; and

3. Resolved that the Company appoint John D Folger as the sole director of the Company and provide complete authority to him as Founder, Initial Investor, President and Chief Executive Officer of the Company to amend any corporate resolutions or to perform any legal corporate action and to allow him to appoint members to the board who are ready, willing and able to serve and who will also contribute their time, assets, financial and corporate relations and or capital to conclude acquisitions and funding transactions of behalf of the Company.


This Consent to Action by Shareholder Without A Meeting is hereby executed and delivered to the Company, and is dated and effective this ___ day of January, 2013.




Shareholder


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