Unanimous Consent in Lieu of a First Meeting of Directors

Unanimous Consent in Lieu of a First Meeting of Directors

Dana's picture

Jurisdiction: 

Area of Law: 

This is an example of an outline for action to be taken by the unanimous written consent of a company’s directors in place of action being taken during a meeting.

View Form Preview

UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF THE FIRST MEETING

 

In lieu of the first meeting of the Board of Director's of  ______________________                      

("Corporation"), all of the Directors of the Corporation unanimously consent in writing to the following resolutions: 

Files:

You must log in to download the form. If you don't have an account, you can sign up for free.