Written Consent

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This Unanimous Written Consent of Shareholders allows shareholders to approve of resolutions without a formal meeting.

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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 your 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:
  1. Instructions and Checklist
  2. Information
  3. Unanimous Written Consent of Shareholders for your state
State Law Compliance: This form complies with the laws of your 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.
 
 
Unanimous Written Consent
Shareholder

 

 
The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name] a ___________________ [insert state of incorporation](the “Company”),  do hereby consent to the following resolutions without a meeting:
 
 
i.   appointment of directors
 
Resolved, that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  
 
II.   APPROVAL OF FINANCIAL STATEMENTS
 
Resolved, that the Companys financial statements 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 _____________________ 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 Company 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.
 
 
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 shall be deemed an original and all of which together shall constitute one instrument.
 
 
_____________________________         _____________________________
[Shareholder]                        [Shareholder]               
 
_____________________________         ______________________________
[Shareholder]                        [Shareholder]
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.
 
 
Unanimous Written Consent
Shareholder

 

 
The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name] a ___________________ [insert state of incorporation](the “Company”),  do hereby consent to the following resolutions without a meeting:
 
 
i.   appointment of directors
 
Resolved, that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  
 
II.   APPROVAL OF FINANCIAL STATEMENTS
 
Resolved, that the Companys financial statements 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 _____________________ 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 Company 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.
 
 
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 shall be deemed an original and all of which together shall constitute one instrument.
 
 
_____________________________         _____________________________
[Shareholder]                        [Shareholder]               
 
_____________________________         ______________________________
[Shareholder]                        [Shareholder]

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