The Store
The Written Consent Business/Services Section
Board of Directors Unanimous Written Consent
 The Unanimous Written Consent of the Board of Directors is a document that allows the board of directors of a company to take actions without a formal meeting. The actions (also referred to as resolutions) taken by the board of directors will vary depending on (i) the needs of the company and (ii) the extent of the board’s powers as determined by the company’s bylaws and articles of incorporation. This form can be used in all states. This package contains: (1) Instructions and Checklist for the Unanimous Written Consent; (2) Information about the Unanimous Written Consent; and (3) The Unanimous Written Consent (the “Consent”). |
Shareholder Unanimous Written Consent
| The Unanimous Written Consent of the Shareholders is document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company. The resolutions will vary depending on the specific business of the company and the actions taken by the board of directors, but may include such things as: (i) election of directors; (ii) approval of the company’s financial statements; and (iii) approval of an agreement. This form contains models for the above three resolutions. This form can be used in all states. This package contains: (1) Instructions and Checklist for the Unanimous Written Consent; (2) Information about the Unanimous Written Consent; and (3) The Unanimous Written Consent (the “Consent”). |