Unanimous Shareholder Written Consent (Preferred Stock Financing)
Form reviewed by Bahman Eslamboly, Attorney at FindLegalForms
This Unanimous Written Consent for Shareholders is used when approving a Preferred Stock Purchase. This form clearly sets out the actions taken by the shareholders and can be tailored to fit your needs.
Instant Download
$19.95
Free eSignature included
File types included
- Microsoft Word
- Adobe PDF
- WordPerfect
- Rich Text Format
Compatible with
- Windows
- Mac OS X
- Linux
For Immediate Download
$19.95
Free eSignature included
with every order
Attorney prepared
Our forms are kept up-to-date and accurate by our lawyers
Valid in your state
Our forms are guaranteed to be valid in your state
Over 3,500,000 satisfied customers
Free eSignature
Sign your form online, free with any form purchase
60-Days Money Back
Try our forms with no risk
25+ Years Trusted
Serving customers since 2001
This Unanimous Written Consent of Shareholders for Series A Preferred Stock Purchase contains the following provisions:
- Corporate Information: Sets out the name of the company 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 number of and the price of the Series A shares;
- Approval/Resolution: Sets forth in detailed language the resolutions which were approved by the shareholders;
- Omnibus: Sets forth the resolution that the officers of the company are authorized and directed to take all necessary action to implement the resolution;
- Signatures: A Unanimous Written Consent must be signed and dated by all company shareholders;
- Exhibit A: A copy of the Series A Preferred Stock Purchase Agreement is attached to the Unanimous Written Consent;
- Official Record: This Unanimous Written Consent becomes a part of the company's official record and must be maintained by the secretary with the other books and records.
Protect Your Rights and Your Company by purchasing this attorney-prepared form.
This attorney-prepared package includes:
- General Information
- Instructions and Checklist
- Unanimous Written Consent of Shareholders for Series A Stock Purchase
Unanimous Shareholder Written Consent (Preferred Stock Financing)
Product Details
| Product | Unanimous Shareholder Written Consent (Preferred Stock Financing) |
| Country | United States |
| Pages | 8 |
| Dimensions | Designed for Letter Size (8.5" x 11") |
| Printer compatibility | Designed to print on all ink-jet and laser printers |
| Editable | Yes (.doc, .wpd and .rtf) |
| Format |
Microsoft Word Adobe PDF WordPerfect Rich Text Format |
| Platform |
Windows Compatible Mac Compatible Linux Compatible |
| Availability | In Stock. Instant Download |
| Usage | Unlimited number of prints |
| Category | Unanimous Written Consents |
| Product number | #43470 |
| Download time | Less than 1 minute (approx.) |
| Document Access |
Via secret online address Email with download links Email with attachment upon request |
| Refund Policy | 60 days, no-questions asked, 100% money back guarantee |
Frequently Asked Questions
A Unanimous Written Consent of Shareholders is a legal document that allows shareholders to approve corporate actions, such as the issuance of preferred stock, without holding a formal meeting.
This form is necessary to ensure that all shareholders are in agreement regarding significant corporate actions, providing a clear record that can be referenced for compliance and governance.
All shareholders of the company must sign and date the Unanimous Written Consent to validate the resolutions and actions taken within the document.
Yes, the Unanimous Written Consent can be tailored to fit the specific needs of the company and the resolutions being approved by the shareholders.
If not all shareholders sign the consent, the resolutions may not be valid, and the company may need to hold a formal meeting to obtain the necessary approvals.
Is This Form Right For You?
Use This Form If:
- Individuals who are shareholders in a corporation may need this form to approve the issuance of Series A Preferred Stock to investors, ensuring that all shareholders are in agreement without the need for a formal meeting.
- Situations requiring immediate action on stock financing can benefit from this Unanimous Written Consent, as it allows shareholders to quickly authorize the sale and issuance of stock, streamlining the process for the company.
- For those looking to maintain proper corporate governance, this document serves as a formal record of shareholder decisions, which is essential for compliance with state laws and internal company policies.
- Companies undergoing a preferred stock financing round will find this form crucial, as it provides a clear and documented resolution that can be referenced in future corporate actions or audits.
- In instances where a company needs to demonstrate shareholder approval for financial transactions, this Unanimous Written Consent acts as a vital piece of documentation that supports the legitimacy of the actions taken.
Do Not Use If:
- – This form is not appropriate when there is a need for a formal meeting to discuss and debate the resolutions, as it bypasses that process.
- – If not all shareholders are in agreement or if there are dissenting opinions, a Unanimous Written Consent would not be suitable, as it requires unanimous approval.
- – In cases where state laws mandate specific procedures for stock issuance that involve more than just shareholder consent, this form would not fulfill those legal requirements.
- – For companies that are not issuing preferred stock or are engaging in different types of financing, this document would not be relevant or applicable.
- – If the company is facing legal disputes among shareholders, using this form may complicate matters further and is not advisable until the disputes are resolved.
Related Forms
Unanimous Written Consent (Stock Financing Approval)
This Unanimous Written Consent for Preferred Stock Financing Approval must be signed by all members...
Shareholder Unanimous Written Consent
This Unanimous Written Consent of Shareholders allows shareholders to approve of resolutions without...
Unanimous Written Consent (Approval of Stock Option Plan)
This Unanimous Written Consent for Approval of Stock Option Plan is for use by a board of directors....
Minutes of Board of Directors Meeting
These Minutes of Board of Directors Meeting will assist in preparing minutes for a board meeting. T...
Notice of Shareholders Meeting
Notice of Shareholders Meeting for use in all states.
Notice of Shareholders Meeting & Proxy (Australia)
This Notice of Meeting and Proxy for Shareholders is created for use in Australia. This legal form...
Looking for something else?
Search our extensive library of legal forms