Use This Form If:

• Individuals who serve on a board of directors may need this form to streamline the process of authorizing their president to make routine purchases without convening a meeting. This can enhance efficiency and ensure that necessary supplies or services are acquired promptly.
• Situations requiring immediate action may arise when a corporation needs to authorize its president to make purchases for operational continuity. In such cases, using a written consent resolution allows the board to act swiftly while maintaining compliance with corporate governance standards.
• For those managing a corporation, this kit serves as a vital resource for drafting resolutions that reflect the board's decisions. It provides clarity on the authority granted to the president, ensuring that all transactions align with the corporation's policies and legal requirements.
• In instances where board members are geographically dispersed, this form facilitates decision-making without the need for physical meetings. By utilizing a consent resolution, the board can efficiently authorize purchases while adhering to state laws and corporate bylaws.
• Corporations undergoing rapid growth may find this kit essential for establishing clear purchasing authority for their president. This ensures that operational needs are met without unnecessary delays, allowing the business to respond effectively to market demands.