This document should be used when all shareholders wish to consent to a new ruling in lieu of holding a shareholders’ 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]”
Otherwise the following text should be reviewed and edited as needed:
CONSENT IN LIEU OF SHAREHOLDERS' MEETING (ALL SHAREHOLDERS)
We, the holders of the number of shares of stock of [COMPANY NAME] Corporation, set forth after our signatures, and as the holders of all of the outstanding shares of the voting stock of the Corporation entitled to vote at a meeting of shareholders, do hereby consent to the Amendment of the Articles of Incorporation of the Corporation, as incorporated in a resolution adopted by the Board of Directors at its meeting on [DATE]. The text of the Board's resolution states:
Signature _______________ _______________ _______________ _______________
Date _____________ _____________ _____________ _____________
Number of Shares ___________ ___________ ___________ ___________