Unanimous Written Action of Shareholders of Corporation Removing Director by pellcity27

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									  Unanimous Written Action of Shareholders of Corporation Removing Director

The undersigned, who constitute all of the Shareholders of (Name of Corporation), do
hereby each execute this Unanimous Consent to Action in accordance with [e.g., Del.
Code §211(b) (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 Shareholders of (Name of Corporation),
without the necessity of a meeting and in lieu of a meeting of the said Shareholders:

Whereas, (Name of Director), one of the Directors of this Corporation, has been on
various occasions derelict in his duties as Director; and

Whereas, (Name of Director), has used his position for the promotion of personal gain,
at the expense of the interests of the Corporation and its Shareholders;

Now, therefore, for these reasons, it is resolved by the Shareholders that (Name of
Director) be, and he now is, removed from the office of Dire
								
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