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Unanimous Written Consent (Preferred Stock Purchase)

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Overview Specifications Secure Storage
This Unanimous Written Consent of Shareholders is for use when approving Series A Preferred Stock Purchase. A Unanimous Written Consent is for use when a company's shareholders take formal actions without a formal meeting. It is imperative that this action be clearly and succinctly set out in writing and contain all the resolutions that the shareholders agree upon. This Unanimous Written Consent includes resolutions for the approval of stock financing, sale and issuance of stock to investors and the fair market value for the Series A stock shares. It also sets out that an officer is authorized to perform and act on behalf of the company to fully implement these resolutions. This Unanimous Written Consent of Shareholders for Series A Preferred Stock Purchase becomes a part of the company's official record and is maintained with the company's books and records.

This Unanimous Written Consent of Shareholders for Series A Preferred Stock Purchase contains the following provisions:
  • Corporate Information: Sets out the name of the company and the state of incorporation;
  • Resolution Title: Sets out the title of the resolution;
  • Resolution: Sets out in detail the specifics regarding the resolution including the number of and the price of the Series A shares;
  • Approval/Resolution: Sets forth in detailed language the resolutions which were approved by the shareholders;
  • Omnibus: Sets forth the resolution that the officers of the company are authorized and directed to take all necessary action to implement the resolution;
  • Signatures: A Unanimous Written Consent must be signed and dated by all company shareholders;
  • Exhibit A: A copy of the Series A Preferred Stock Purchase Agreement is attached to the Unanimous Written Consent;
  • Official Record: This Unanimous Written Consent becomes a part of the company's official record and must be maintained by the secretary with the other books and records.
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This attorney-prepared package includes:
  1. General Information
  2. Instructions and Checklist
  3. Unanimous Written Consent of Shareholders for Series A Stock Purchase
State Law Compliance: This form complies with the laws of all states

 

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Price: 

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Product Specifications

Product Unanimous Written Consent (Preferred Stock Purchase)
Country United States
State All
Pages 8
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Category Unanimous Written Consents
Product number #43470
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help
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Also known as written consent, shareholders consent, stock purchase consent, stock purchase written consent

Our Promise to You:

We provide accurate, legal and secure forms. All of our forms are prepared by lawyers, can be downloaded and accessed immediately, and are backed by a 100% money back guarantee – if you are dissatisfied, in any way, you get your money back.

 

Price: 

$19.95

ADD TO CART

Save $568.13 compared
to using an attorney*

 

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