Action by Directors Without Meeting by ReadyBuiltForms

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									_______________________________ ACTION BY DIRECTORS WITHOUT MEETING The undersigned, being all of the directors of __________________________, do hereby consent to the adoption of the following resolutions in writing and without meeting and makes them effective to the same extent as if adopted at a formal meeting of the directors: RESOLVED, that the directors may take the following actions in writing and without meeting in accordance with _________ law; RESOLVED, that the undersigned directors hereby waive any notice requirement for this Action and also hereby waives any requirement for a meeting of the directors on the issues set forth in this Action; RESOLVED, that the following are hereby elected as officers of the Corporation to serve until their successors are duly elected: President: Secretary: Treasurer: ________________ ________________ ________________

IN WITNESS WHEREOF, the undersigned being the Directors of _______________________________. have executed this Action of Directors Without a Meeting on this ____ day of ________, 20___.

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