Unanimous Shareholder Written Consent (Preferred Stock Financing)

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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.

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This Unanimous Written Consent of Shareholders is for use when the shareholders approve the issuance of Series A Preferred Stock to investors (also known as a Preferred Stock Financing). A Unanimous Written Consent is for use when a company's shareholders take formal actions without a formal meeting. It is imperative that this action be clearly and succinctly set out in writing and contain all the resolutions that the shareholders agree upon. This Unanimous Written Consent includes resolutions for the approval of stock financing, sale and issuance of stock to investors and the fair market value for the Series A stock shares. It also sets out that an officer is authorized to perform and act on behalf of the company to fully implement these resolutions. This Unanimous Written Consent of Shareholders for Series A Preferred Stock Purchase becomes a part of the company's official record and is maintained with the company's books and records.

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:
  1. General Information
  2. Instructions and Checklist
  3. Unanimous Written Consent of Shareholders for Series A Stock Purchase
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 Pages8
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#43470
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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