Written consent allowing stockholders to approve corporate actions without a formal stockholder meeting, as permitted by Delaware General Corporation Law § 228 and analogous state statutes.
The Action by Written Consent of Stockholders is a ready-to-use corporate & business template you can send for signature in minutes. It is written for 1 signer (stockholder) and, by default, expires 30 days after it is sent if left unsigned. It covers stockholder, corporate, consent, one signer. Like every Abundera Sign template it is a convenience draft structured for ESIGN Act and UETA compliance, not a substitute for legal advice. Each signed copy is sealed with PAdES-LTA digital signatures, dual RFC 3161 timestamps, and a tamper-evident evidence package in WORM storage.
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# Action by Written Consent of Stockholders **Corporation:** ___________ **State of Incorporation:** ___________ **Date of Consent:** ___________ --- The undersigned stockholder(s) of **___________**, a ___________ corporation (the "Corporation"), holding in the aggregate ___________ shares of ___________, which represent ___________% of the total voting power of all outstanding shares of capital stock of the Corporation entitled to vote on the matters set forth herein, acting pursuant to ___________, hereby adopt the following resolutions by written consent in lieu of a special or annual meeting of stockholders, effective as of the date last signed below: --- ## Recitals WHEREAS, the Board of Directors has recommended the actions set forth herein and determined that such actions are advisable and in the best interests of the Corporation and its stockholders; WHEREAS, the holders of the requisite number of shares of capital stock of the Corporation desire to approve such actions by written consent without convening a formal stockholder meeting, as permitted by applicable law and the Corporation's governing documents; NOW, THEREFORE, BE IT RESOLVED as follows: --- ## Stockholder Approval — Subject Matter **Nature of Action:** ___________ --- ## Resolutions **Resolution 1 — ___________** RESOLVED, that the stockholders of the Corporation, holding the requisite number of shares, hereby approve and ratify the following action: ___________ **Resolution 2 (if applicable) — ___________** RESOLVED, that ___________