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Action by Unanimous Written Consent of the Board of Directors
Representing the Games Industry Client 2013
Book Publication Date:
Under Delaware corporate law certain corporate decisions regarding incorporation may be taken by written consent of the board of directors.
This form is a sample document recording actions taken by unanimous written consent of the board of directors of a company in lieu of an organizational meeting.
Other Document Templates
PLI Item #:
Intellectual Property, Privacy & Cybersecurity
"action by unanimous written consent of the board of directors"
"articles of incorporation"
"unanimous written consent"
"board of directors"
"ratification of incorporator's acts"
"certificate of incorporation"
"election of officers"
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