Shareholder Unanimous Written Consent
for
Your State
This Unanimous Written Consent of Shareholders allows shareholders to approve of resolutions without a formal meeting. This form is designed for use in [state] and is ready for immediate download.
This Unanimous Written Consent of Shareholders allows a corporation’s shareholders to approve of resolutions taken (or in the process of being taken) without a formal meeting. The resolutions may vary depending on the specific business of the company and actions taken by the board of directors. Examples of actions which may require a Unanimous Written Consent are election of directors or the approval of agreements or financial statements. Unanimous Written Consents are binding corporate documents and should be kept with the corporate records of the company or corporation.
This Unanimous Written Consent of Shareholders for [state] includes the following provisions:
Protect your Rights and your Business by using our professionally prepared up-to-date forms.
This attorney-prepared packet contains:
This Unanimous Written Consent of Shareholders for [state] includes the following provisions:
- Name of Corporation/Company: The name of the corporation or company and the state of incorporation;
- Corporate Resolutions(s): Model resolutions for Appointment of Directors, Approval of Financial Statements and Approval of an Agreement;
- Signatures: Signature lines are provided for a single or multiple shareholders.
Protect your Rights and your Business by using our professionally prepared up-to-date forms.
This attorney-prepared packet contains:
- Instructions and Checklist
- Information
- Unanimous Written Consent of Shareholders for [state]
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#20853
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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