Unanimous Consent in Lieu of a First Meeting of Directors [2]
Jurisdiction:
- California [3]
Area of Law:
- Incorporation [4]
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.
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: