Form Overview
The Unanimous Written Consent in Lieu of First Meeting of the Board of Directors of the Corporation provides an abbreviated format for adopting traditional first resolutions. The form provides language adopting the articles of incorporation filed with the Secretary of State, the by-laws of the corporation, the corporate seal and the form used in issuing stock certificates. A resolution authorizing the Corporation to register as a foreign corporation in another state is provided along with a banking resolution and ratification of expenses. A resolution electing officers is provided. A resolution authorizing the issuance of shares of stock to named persons at a fixed price is also set forth. The final resolution specifies a fixed adoption date. The language and substance of these resolutions is heavily dependant upon local state law so you will want to consult with local counsel once you have completed a preliminary draft of your consent. You can find answers to your questions using our extensive library of
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