Action by Written Consent of Shareholders |
$15.00 |
| This is a template for action to be taken by the written consent of the shareholders of a corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Format: |
Microsoft Word
[NAME OF CORPORATION]
WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:
NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:
[Insert Resolutions]
RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said officers shall deem necessary or advisable, to carry out the purposes of the foregoing resolutions.
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