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__ [Shareholder] ______________________________ [Shareholder] be deemed an original and all of which together shall constitute one instrument. _____________________________ [Shareholder] _____________________________ [Shareholder] ___________________________. IN WITNESS WHEREOF, the foregoing resolutions is hereby consented to and approved as of the date first written above. This Consent may be executed in any number of counterparts, each of which shally to execute and deliver the _____________ agreement in substantially the same form as presented to the shareholders, with any changes thereto being approved by the same person executing the agreement_______ agreement between the Company and ________________, as attached hereto as Exhibit A, is hereby approved, and that the proper officers are hereby authorized and directed on behalf of the Companements for the year ended ____________ are acknowledged as being received by the shareholders and are hereby approved and adopted. III. APPROVAL OF AGREEMENT Resolved, that the proposed ______________rlier of their respective resignation or removal or until their respective successors are duly appointed and qualified. II. APPROVAL OF FINANCIAL STATEMENTS Resolved, that the Company's financial state following resolutions without a meeting: I. APPOINTMENT OF DIRECTORS Resolved, that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the eaThe undersigned, constituting all of the shareholders of ___________________________ [insert Company Name] a ___________________ [insert state of incorporation](the "Company"), do hereby consent to thhis form you should always consult with your attorney to ensure that it addresses your specific situation. UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS OF [INSERT YOUR COMPANY'S NAME] [INSERT DATE] e law governs these types of agreement. Many of the state laws differ considerably; therefore you should become familiar with the laws of your state before using this form. In addition, before using tree resolutions. Before using this form you should review the company's articles of incorporation and other governing documents which will determine the actions that require shareholder approval. Statirectors, 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 thwithout 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 dlaimers and Terms of Use" found at findlegalforms.com. Information Unanimous Written Consent - Shareholder The Unanimous Written Consent of the Shareholders is document that allows the shareholders, y to ensure that it addresses your particular situation. An attorney should be consulted before negotiating any document with another party. The purchase and use of these forms is subject to the "Discese forms are not intended to be and are not a substitute for legal advice. These forms should only be a starting point for you and should not be used or signed before first consulting with an attorner four Shareholder signatures. Signature spaces can be added or removed depending on the number of Shareholders that need to sign this document. Laws vary from time to time and from state to state. Thr company's governing documents (i.e. Bylaws and Articles of Incorporation). This Consent, once finalized and signed, should be kept with your other important corporate records. This form has space fore. Additional resolutions may also be added. Because this is a unanimous consent, all shareholders of the corporation must sign the consent. Ensure that these resolutions meet the requirements of younsent; and (3) The Unanimous Written Consent (the "Consent"). This Consent includes general resolutions that your company may need. Carefully review the resolutions and erase any that you do not requiInstructions & Checklist Unanimous Written Consent - Shareholder This package contains: (1) Instructions and Checklist for the Unanimous Written Consent; (2) Information about the Unanimous Written Co