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Action by Unanimous Written Consent of the Board of Directors

Description: 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.
Form Type: Other Document Templates
Practice Area: Intellectual Property, Privacy & Cybersecurity

Date: Oct 2013
PLI Item #: 60127
Keywords: "action by unanimous written consent of the board of directors"; incorporation; bylaws; "articles of incorporation"; "unanimous written consent"; "board of directors"; "organizational meeting"; "ratification of incorporator's acts"; "certificate of incorporation"; "election of officers"; "stock certificate"
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