Shareholders Resolution (Electing Corporate Directors)

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This Shareholders Resolution Electing Corporate Directors is for use when electing directors at a formal shareholders meeting. Also included is a Unanimous Written Consent for use when electing directors without a formal meeting but by vote of all shareholders. Both documents become a part of a company's official record.

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This Shareholders Resolution (Electing Corporate Directors) is for use when directors were elected at a formal meeting of the shareholders. This resolution sets forth the date of the meeting and that a quorum was present at the meeting. It also sets forth the names of the individuals who were elected as directors and that these directors have the authority to act on behalf of the corporation. Also included is a Unanimous Written Consent for election of corporate directors. This document is different from the resolution in that a unanimous written consent was agreed to without a formal meeting of the shareholders. Both the Resolution and Unanimous Written Consent become a part of the corporation's official record and it is imperative that they are a written record of exactly what happened at the meeting.

This Shareholders Resolution (Electing Corporate Directors) includes:
  • Resolution Electing Directors: Resolution which sets forth the names of the directors who were elected at a formal meeting of the shareholders. This resolution is signed by the secretary of the corporation;
  • Unanimous Written Consent: Consent which sets forth the individuals who were elected to a company's board of directors without a formal meeting. This consent must be signed by all shareholders of the corporation.

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This attorney-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution (Electing Corporate Directors)
State Law Compliance: This form complies with the laws of all states
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 Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28033
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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