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Unanimous Written Action of the Board of Directors Adopting Resolution Appointing and Delegating Authority to Executive Committee
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Unanimous Written Action of the Board of Directors Adopting Resolution Appointing and Delegating Authority to Executive Committee Powered By Docstoc
					    Unanimous Written Action of the Board of Directors Adopting Resolution
         Appointing and Delegating Authority to Executive Committee

The undersigned, who constitute all of the Directors of (Name of Corporation), do
hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del.
Code §§ 141(f) (2009)] and hereby waive any and all requirements by statute or
otherwise as to the necessity of a formal meeting or notice thereof to the undersigned,
and do hereby ratify, authorize, adopt, approve, and confirm the following resolutions
adopted in the name of and on behalf of the Directors of (Name of Corporation), without
the necessity of a meeting and in lieu of a meeting of the said Shareholders and
Directors:

Resolved: That an Executive Committee of (number) of Directors be created, (number)
of whom shall include the (titles of officers), and who will serve at the pleasure of the
Board of Directors.

Resolved further: That the members of the Executive Committee
				
DOCUMENT INFO
Description: Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that acts to be taken at a shareholders’ meeting or a director’s meeting may be taken without a meeting if the action is taken by all the shareholders or directors entitled to vote on the action. The action must be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all the shareholders or directors entitled to vote on the action, and delivered to the corporation for inclusion in the minutes or filing with the corporate records. An executive committee is a group of directors appointed to act on behalf of, and within the powers granted to them by, the board of directors. Typically it consists of a chairperson, vice-chairperson, secretary, and treasurer. This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.
PARTNER William Glover
I received my B.B.A. from the University of Mississippi in 1973 and my J.D. from the University of Mississippi School of Law in 1976. I joined the firm of Wells Marble & Hurst in May 1976 as an Associate and became a Partner in 1979. While at Wells, I supervised all major real estate commercial loan transactions as well as major employment law cases. My practice also involved estate administration and general commercial law. I joined the faculty of Belhaven College, in Jackson, MS, in 1996 as Assistant Professor of Business Administration and College Attorney. While at Belhaven I taught Business Law and Business Ethics in the BBA and MBA programs; Judicial Process and Constitutional Law History for Political Science Department); and Sports Law for the Department of Sports Administration. I am now on the staff of US Legal Forms, Inc., and drafts forms, legal digests, and legal summaries. I am a LTC and was Staff Judge Advocate for the Mississippi State Guard from 2004-2008. I now serve as the Commanding Officer of the 220th MP BN at Camp McCain near Grenada, MS. I served on active duty during Hurricanes Dennis (July, 2005), Katrina (August, 2005) and Gustav in 2008. I played football at the University of Mississippi in 1969-1971 under Coach John Vaught. I am the author of the Sports Law Book (For Coaches and Administrators) and the Sports Law Handbook for Coaches and Administrators (with Legal Forms),