0
In place 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: _________________________________________________
_____________________________________________________________________
_____________________________________________________________________
APPROVAL OF ELECTION OF DIRECTORS
Resolved, that the action by the Incorporator of the Corporation dated _______whereby ______________________________________________________________________ (Names of Directors) were elected as directors of the Corporation, is hereby ratified, adopted and approved.
___________________ ____________________ _________________
Signed by each Director
________________
Date
Unanimous Written Consent of Directors in place of the First MeetingReview List
This review list is provided to help you to complete the Written Consent of Directors document and to ensure that the necessary steps are taken to make it effective.
1. The Written Consent of Directors is used only after a corporation has been legally formed and the initial directors have been appointed. This form is not used with any type of entity except corporations. It is used only once, following the incorporators actions and this document ratifies those documents and, in particular, the appointment of the Director or Directors who will thereafter assume the role of governance of the corporation.
2. Confirm that the law of the state where the corporation was formed permits the initial board of directors to take initial actions by written consent. Though rare, there may be cases where these actions are required to be taken in a live meeting.
3. Remember that keeping good corporate records, or formalities, in a timely manner will serve you well in most corporate disputes, especially any regarding governance and the personal liabilities of any Directors or Officers. In this litigious world, this is no small matter.
4. The original of this document should be filed in the corporate minute book or wherever important corporate documents are kept.
Wiki User
∙ 13y ago
Add your answer:
Earn +20 pts
What has the author Ronald Lloyd written?
Ronald Lloyd has written: 'France (First Books)' 'American Film Directors'
Who is the first indian women to be on the board of directors?
Kavita Singh is first Indian woman on LET Board of Directors
What has the author Corrector written?
Corrector has written: 'Six numbers, (first inserted in the Columbian register of New-Haven,) on banking and the shaving operations of directors' -- subject(s): Banks and banking
What baseball player became the first unanimous Rookie of the Year since Carlton Fisk in nineteen seventy two?
In 1985, Vince Coleman became the first unanimous selection for Rookie of the Year since Carlton Fisk in 1972.Coleman was the National League winner that year. In 1987, Mark McGwire became the first American League unanimous winner since Fisk won it.
What was the first movie written and directed by Joel and Ethan Coen?
Blood Simple (1984), though they were not credited as producers and directors, yet they both produced, directed and wrote this film and was their first.
Who became miami's first unanimous NBA all-rookie first- team selection in 2004?
Dwyanne Wade
Who became miami's first unanimous nba all rookie first team selection in 2004?
Dwayne Wade
When was the first us president elected?
The first presidential election in the US was held in 1788. George Washington was the unanimous winner.
Who created the first board of directors?
Notice of Articles
Who became Miami's first unanimous NBA All-Rookie First-Team selection in 2004?
Dwyane Wade
Who is the first woman to be on BSE board of directors?
Deena mehta
What was the first state to approve of the US Constitution?
Delaware, on December 7, 1789 became the first state to ratify the New Constitution with a unanimous vote.
