Action by Written Consent of the Board of Directors
Unanimous written consent allowing a corporation's board of directors to approve resolutions without a formal meeting, as permitted by Delaware and most state corporation statutes.
The Action by Written Consent of the Board of Directors is a ready-to-use corporate & business template you can send for signature in minutes. It is written for 2 signers (director one and director two) and, by default, expires 30 days after it is sent if left unsigned. It covers board, corporate, consent, two signers. 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 the Board of Directors **Corporation:** ___________ **State of Incorporation:** ___________ **Date of Consent:** ___________ --- The undersigned, constituting ___________ of **___________**, a ___________ corporation (the "Corporation"), acting pursuant to ___________ and the Bylaws of the Corporation, hereby adopt the following resolutions by written consent in lieu of a special meeting of the Board of Directors, effective as of the date last signed below: --- ## Recitals WHEREAS, the Board of Directors has reviewed the proposed action(s) set forth herein and has determined that such action(s) are advisable and in the best interests of the Corporation and its stockholders; WHEREAS, the Board of Directors desires to take such action(s) by written consent without convening a formal meeting, as permitted by applicable law and the Corporation's Bylaws; NOW, THEREFORE, BE IT RESOLVED as follows: --- ## Primary Resolution(s) **Nature of Action:** ___________ **Resolution 1 — ___________** RESOLVED, that ___________ **Resolution 2 (if applicable) — ___________** RESOLVED, that ___________ **Resolution 3 (if applicable) — ___________** RESOLVED, that ___________