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Corporate Resolutions



First Board Consent



First Shrhldr Consent



Annual Board Consent



Annual Shrhldr Consent



Special Resolution



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Annual Board Consent

This form reduces costs by documenting the standard annual resolutions of the Board of Directors without a formal meeting.

This is the form you need if you have few Board members and unanimous agreement.

Annual Board Consent
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Form Overview
The Unanimous Written Consent in Lieu of Annual Meeting of the Board of Directors provides an abbreviated approach to adopting the standard annual resolutions. These actions include adopting the annual financial statement for the corporation, clarifying bonus allocations for shareholders/employees, establishing that no monies are paid as (non-deductible) distributions or dividends to shareholders and electing officers. A resolution ratifying all corporate contracts and acts for the year is also included. You can find answers to your questions using our extensive library of audio questions and answers
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