CorpDocs-Board_Makes_a_Resolution_Without_Holding_Meeting

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This document should be used by the Board of Directors of a
Company when making a resolution without holding a meeting.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


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call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
                         BOARD OF DIRECTORS
                                 OF
                    [COMPANY NAME] “CORPORATION”
           CONSENT TO WAIVE NOTICE AND HOLD MEETING AND
          AGREE TO AN ACTION BY UNANIMOUS WRITTEN CONSENT

RECITALS:

       WHEREAS, the board of directors of [COMPANY NAME] has determined by
       unanimous written consent that it is desirable and in the best interests of this
       corporation that certain decisions and actions be undertaken.

       NOW, THEREFORE, IT IS RESOLVED by the directors named below who
       constitute all of the directors of this Corporation that, the following are hereby
       consented to, adopted, and approved pursuant to all laws which govern this
       Corporation:

               RESOLVED:
                    [RESOLUTIONS]
                    Votes “Yes” ____; Votes “No” _____


                       Votes “Yes” ____; Votes “No” _____


                       Votes “Yes” ____; Votes “No” _____


FURTHER OMNIBUS RESOLUTIONS.

The officers of this Corporation do hereby further resolve that each individually is
authorized to do, execute and perform any and all such acts regarding the foregoing
resolutions and to execute all documents and agreements as the officers shall determine
are required, advisable, or necessary to fulfill the resolutions agreed to herein;
The officers of this Corporation do hereby further resolve that any actions related to the
resolutions agreed to herein prior to the date of this Consent to Waive Notice and Hold
Meeting regarding the foregoing resolutions are hereby approved and confirmed and
agreed to and ratified as the correct acts and deeds of this Corporation to the extent that
such actions were within the authority granted herein.

This Consent may be executed in one or more counterparts, each of which, if properly
executed, shall have the same force and effect as an original and all of which together
shall be considered as the same document and shall be properly placed in the Corporation
minutes file as records of this Corporation.
Dated: [DATE]


_____________________________________________
[AUTHORIZED DIRECTOR NAME]


_____________________________________________
[AUTHORIZED DIRECTOR NAME]


_____________________________________________
[AUTHORIZED DIRECTOR NAME]

				
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posted:8/20/2012
language:English
pages:3