Shareholder Unanimous Written Consent

The Unanimous Written Consent of the Shareholders is document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company. The resolutions will vary depending on the specific business of the company and the actions taken by the board of directors, but may include such things as: (i) election of directors; (ii) approval of the company’s financial statements; and (iii) approval of an agreement. This form contains models for the above three resolutions.

This form can be used in all states.

This package contains: (1) Instructions and Checklist for the Unanimous Written Consent; (2) Information about the Unanimous Written Consent; and (3) The Unanimous Written Consent (the “Consent”).