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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.
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.
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:
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