Unanimous Written Consent (Approval of Stock Option Plan)

for Your State

This Unanimous Written Consent for Approval of Stock Option Plan is for use by a board of directors. This attorney-prepared form sets out the actions taken by the board and can easily be tailored to fit your needs.

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

Attorney prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by an attorney, so you can be sure that you are getting a form that is accurate and valid in your state.

Valid in your state

Our forms are guaranteed
to be valid in your state

Our team works tirelessly to keep our products current. As the laws change in your state, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

Free eSignature

Sign your form online, free with any form purchase

We now provide a free Electronic Signature Service to all of our visitors. There are no hidden charges or subscription fees, it's just plain free.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
This Unanimous Written Consent of Board of Directors is for use when approving a Stock Option Plan. A Unanimous Written Consent is used when a corporation's Board of Directors take formal actions without holding a formal meeting. It is imperative that these actions be clearly and succinctly set out in writing and contain all the resolutions that the directors agree upon. This Unanimous Written Consent includes resolutions for the approval of a stock option plan and spells out that an officer is authorized to perform and act on behalf of the company to fully implement the resolution. This Unanimous Written Consent of Board of Directors for Approval of Stock Option Plan becomes a part of the official corporate record and is maintained with the corporation's books and records.

This Unanimous Written Consent of Board of Directors for Approval of Stock Option Plan contains the following provisions:
  • Corporate Information: Sets out the name of the corporation 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 approval of the Stock Option Plan and the number of shares for individuals who exercise their option;
  • Approval/Resolution: Sets forth in detailed language the resolutions which were approved by the directors;
  • Omnibus: Sets forth the resolution that the officers of the company are authorized and directed to take all necessary action to implement any resolutions;
  • Signatures: A Unanimous Written Consent must be signed and dated by all board directors;
  • Official Record: This Unanimous Written Consent becomes a part of the corporation's official record and must be maintained by the secretary with the corporate books and records.

Protect Your Rights and Your Company by purchasing this attorney-prepared form.

This attorney-prepared package includes:
  1. General Information
  2. Instructions and Checklist
  3. Unanimous Written Consent of Board of Directors for Approval of Stock Option Plan
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 Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#43471
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.

Looking for something else?