Exhibit
10.18

    


    UNANIMOUS
WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF

    COMMAND
CENTER, INC.

    


    Dated
October 24,
2008

    


    The following actions of the Board of
Directors of Command Center, Inc., a Washington corporation (the “Company”), were
approved as of the date first written above by unanimous written consent
pursuant to RCW 23B.08.210.  By their signatures below, without the
formality of convening a meeting, all of the directors of the Company hereby
consent to, adopt, ratify, confirm, and approve the resolutions set forth
herein.

     

    Stock Repurchase
Program

    


    WHEREAS, the Board of
Directors has determined that it is in the best interests of the Company to
repurchase shares of its common stock ($0.001 par value) from time to
time  in the open market as market conditions, cash reserves, cash
flow and the balancing of uses of cash for operations, growth and share
repurchase may allow.

    


    IT IS RESOLVED, that the
Company is authorized to repurchase shares of its common stock from time to time
from the date of this Unanimous Consent through October 23, 2011, for an
aggregate purchase price of not more than $3,000,000.

    


    RESOLVED FURTHER, that the
Chief Executive Officer and the Chief Financial Officer, or either of them, are
authorized for and on behalf of the Company to determine the timing and amounts
of such stock repurchase transactions and to direct such transactions consistent
with these resolutions as they shall determine in their sole and unrestricted
discretion to be appropriate.

    


    RESOLVED FURTHER, the shares
of common stock, when repurchased by the Company, will become treasury
shares.

    


    RESOLVED FURTHER, that the
Chief Executive Officer and the Chief Financial Officer, or either of them, are
hereby authorized and directed to engage brokers and advisors, sign and deliver
all instruments and documents and to take or cause to be taken any and all
action, for and on behalf of and in the name of the Company, as in their sole
discretion, will be necessary, desirable, or appropriate in order to implement
this stock repurchase program.

     

    
      Incentive Stock
Plan

    

     

    WHEREAS, the Board of
Directors has determined that it is in the best interests of the Company to
adopt a stock incentive plan to grant incentive stock options and nonqualified
stock options to key employees, consultants, advisors and directors of the
company.

     

    
      
         


      

      
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    WHEREAS, the purposes of the
stock incentive plan are to promote the success and enhance the value of the
Company by linking the personal interests of employees, officers, consultants,
advisors and directors to those of the Company shareholders, to provide an
incentive for outstanding performance and to aid in the recruitment and
retention of well qualified individuals.

     

    IT IS
RESOLVED,  that the 2008 Stock Incentive Plan, in the form
attached hereto as Exhibit A, is hereby approved, ratified and
adopted.

     

    RESOLVED FURTHER, that the 2008 Stock
Incentive Plan will become effective when approved by the shareholders of the
Company.  The Secretary is hereby authorized and directed to submit
the 2008 Stock Incentive Plan to a vote of the shareholders for approval at the
annual meeting of the shareholders.

     

    RESOLVED FURTHER, that the Compensation
Committee is hereby appointed as Administrator of the Plan and is instructed,
upon approval of the shareholders, to implement the plan and to take all such
actions as may be necessary or useful establish and maintain the
Plan.

     

    RESOLVED FURTHER, that the Compensation
Committee, as Administrator of the 2008 Stock Incentive Plan, is hereby granted
all of the authority specifically enumerated in the Plan.

     

    RESOLVED FURTHER, that the
officers of the Company, and each of them, are hereby authorized and directed to
sign, execute, certify to, verify, acknowledge, deliver, attest, accept, file,
and record any and all instruments and documents and to take or cause to be
taken any and all action, for and on behalf of and in the name of the Company,
or otherwise, as, in such authorized officer’s sole discretion, will be
necessary, desirable, or appropriate in order to implement the Plan or otherwise
to effectuate the purposes of the foregoing resolutions.

     

    RESOLVED FURTHER, that the Company shall set
aside and reserve 6,400,000 shares of the common stock of the Company, $0.001
par value, for the purpose of satisfying the exercise of option awards issued
under the 2008 Stock Incentive Plan.

     

    RESOLVED FURTHER, upon approval of the 2008
Stock Incentive Plan by the shareholders, the authorized officers of the Company
shall prepare and file an S-8 registration statement with the
Securities  and Exchange Commission for the purpose of registering the
common shares reserved for the exercise of options.

     

    
      Employee Stock Purchase
Plan

    

     

    WHEREAS, the Board of
Directors has determined that it is in the best interests of the Company to
adopt an employee stock purchase plan to provide to eligible employees who wish
to become shareholders in the Company a convenient method of doing
so.

     

    
      
         


      

      
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    IT IS
RESOLVED,  that the 2008 Employee Stock Purchase Plan, in the
form attached hereto as Exhibit B (the “ESPP”), is hereby approved, ratified and
adopted.

     

    RESOLVED FURTHER, that the ESPP will become
effective when approved by the shareholders of the Company.  The
Secretary is hereby authorized and directed to submit the ESPP to a vote of the
shareholders for approval at the annual meeting of the
shareholders.

     

    RESOLVED FURTHER, that the Company shall set
aside and reserve 1,000,000 shares of the common stock of the Company, $0.001
par value, for the shares to become available under the ESPP.

     

    RESOLVED FURTHER, upon approval of the ESPP by
the shareholders, the authorized officers of the Company shall prepare and file
a registration statement with the Securities  and Exchange Commission
on Form S-8 or other  appropriate form, for the purpose of registering
the common shares reserved for the ESPP.

     

    RESOLVED FURTHER, that the
Chief Financial Officer and the General Counsel, and each of them, are hereby
authorized and directed to sign, execute, certify to, verify, acknowledge,
deliver, attest, accept, file, and record any and all instruments and documents
and to take or cause to be taken any and all action, for and on behalf of and in
the name of the Company, or otherwise, as, in such authorized officer’s sole
discretion, will be necessary, desirable, or appropriate in order to implement
the ESPP or otherwise to effectuate the purposes of the foregoing
resolutions

     

    
      Independent Accounting
Firm

    

     

    IT IS RESOLVED, that the Board
of Directors hereby ratifies and approves the engagement by the Audit Committee
of DeCoria, Maichel & Teague as the independent accountants for the Company
for 2008.

     

    RESOLVED FURTHER, the
Secretary of the Company is hereby authorized and directed to submit to a vote
of the shareholders at the annual shareholders meeting the approval and
ratification of DeCoria, Maichel & Teague as the independent accountants for
the company for 2008.

     

    
      Annual Shareholders Meeting,
Record Date and Proxy Statement

    

     

    RESOLVED, that the Annual
Meeting of Stockholders (the “Annual Meeting”) of the Company shall be held on
January 20, 2009, at 10:00 a.m. Pacific Standard Time, at the corporate offices
of the Company, or at such other place or time as shall be designated by the
Secretary of the Company.

     

    
      
         


      

      
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    RESOLVED FURTHER, that the
record date for stockholders entitled to notice of and to vote at the Annual
Meeting be, and hereby is, fixed as the close of business on December 2, 2008
(the “Record Date”).

     

    RESOLVED FURTHER, that the persons nominated
for election as directors at the Annual Meeting include: Glenn Welstad, Brad
Herr, Todd Welstad, Ralph Peterson and John Schneller.

     

    RESOLVED FURTHER, that the matters submitted
to a vote of the shareholders at the Annual Meeting shall include: (1) election
of directors; (2) approval of the 2008 Stock Incentive Plan; (3) approval of the
2008 Employee Stock Purchase Plan; and (4) approval of the selection of DeCoria,
Maichel & Teague as the independent accountants for the Company for
2008.

     

    RESOLVED FURTHER, that the
Chief Executive Officer, the Secretary and the General Counsel (the “Authorized
Officers”) are hereby authorized to prepare or cause to be prepared a Notice and
Proxy Statement (the “Proxy Statement”), Proxy Card and Annual Report on Form
10-K.

     

    RESOLVED FURTHER, that the
Authorized Officers of the Company be, and each of them hereby is, authorized
and directed to file such materials with the Securities and Exchange Commission
(the “SEC”) and to mail or cause to be mailed the Proxy Statement and Proxy Card
to all stockholders of the Company as of the Record Date.

     

    RESOLVED FURTHER, that the Secretary of the
Company is authorized and directed to file with the SEC as appendices to the
proxy statement the Charters of the Audit, Compensation and Nominations and
Corporate Governance Committees and the Financial Code of Ethics.

     

    RESOLVED FURTHER, that the Authorized Officers
of the Company are hereby authorized and directed to prepare or cause to be
prepared any other necessary or appropriate documents for the Annual Meeting and
any adjournments thereof.

     

    RESOLVED FURTHER, that the Authorized
Officers, or any one or more of them acting in the absence of others, with full
power of substitution be, and each of them hereby is, appointed to act as proxy
for the proxies solicited by the Board of Directors for the Annual Meeting and
any adjournments thereof.

     

    RESOLVED FURTHER, that Columbia Stock Transfer
be, and hereby is, appointed as the Inspector of Votes for the Annual Meeting
and any adjournment thereof, to (i) ascertain the number of shares outstanding
and the voting power of each, (ii) determine the shares represented at the
Annual Meeting and the validity of proxies and ballots, (iii) count all votes
and ballots, (iv) determine and retain for a reasonable period a record of the
disposition of any challenges made to any determination by the inspectors, and
(v) to certify the determination of the number of shares represented at the
meeting and the count of all votes and ballots.

     

    
      
         


      

      
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    General

     

    RESOLVED FURTHER, that this Unanimous Written
Consent of the Board of Directors of Command Center, Inc. may be executed in one
or more facsimile or other counterparts, all of which together will be deemed to
be one and the same instrument.

     

    IN WITNESS  WHEREOF,
the undersigned members of the Board of Directors of Command Center, Inc.
have executed this Unanimous Written Consent to be effective as of the date
first written above.

     

    
      	
              /s/
      Glenn Welstad

            	 
      	
              /s/
      Brad Herr

            
	 
      	 
      	 
      
	
              Glenn
      Welstad, Director

            	 
      	
              Brad
      Herr, Director

            
	 
      	 
      	 
      
	
              /s/
      Todd Welstad

            	 
      	
              /s/  John
      Schneller

            
	 
      	 
      	 
      
	
              Todd
      Welstad, Director

            	 
      	
              John
      Schneller, Director

            
	 
      	 
      	 
      
	
              /s/
      Ralph Peterson

            	 
      	 
      
	 
      	 
      	 
      
	
              Ralph
      Peterson, Director

            	 
      	 
      


    


    
      
         


      

      
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