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Tag Archive | "Unanimous Consent"

Unanimous Consent, Shareholders, in place of Annual Meeting

Monday, December 8, 2008

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Unanimous Consent, Shareholders, in place of Annual Meeting

Unanimous Consent, Shareholders, in place of Annual Meeting Statement of the unanimous written consent to action in place of the annual meeting of the Shareholders of ____________________ (Corporation).  Dated: ______________. The undersigned, being all the shareholders of _______________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting of […]

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Unanimous Consent, Directors in place of Annual Meeting

Tuesday, November 25, 2008

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Unanimous Consent, Directors in place of Annual Meeting

Unanimous Consent, Directors in place of Annual Meeting Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation).  Dated: ______________. The undersigned, being all the directors of ____________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting […]

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