This Unanimous Written Consent of Board of Directors allows a company's board of directors to take actions without a formal board meeting. This consent sets forth details regarding the actions which can be taken, such as increasing the number of directors or appointing or electing a new director. This type of resolution can also be used to approve an employment agreement for new personnel of the company. It is crucial that a Unanimous Written Consent by a Board be clearly and succinctly set out in writing. Once signed by all members of the board of directors, this consent becomes an official part of the company's record.

This Unanimous Written Consent by Board of Directors includes:

• Company: Sets forth the name of the company for which the consent is given;
• Consent Information: Sets out the specific resolution which was unanimously agreed to (i.e. appointment or election of directors). The wording of the consent must set out the exact resolution;
• Consent and Approval: This written consent must be signed by all members of the board in order for it to become effective.

Protect your rights and your company by using our attorney-prepared forms.

This attorney-prepared packet contains:

1. Instructions and Checklist
2. General Information
3. Unanimous Written Consent of Board of Directors

State Law Compliance: This form complies with the laws of all states