Board of Directors Consent

Posted on June 17, 2008 by Geoffrey Parnass

Here is a form for Board of Directors Consent.

The unanimous written consent of the board of directors is a document that allows the board of a company to take actions without an organizational meeting. The resolutions taken by the board of directors consist of the certification and filing of articles of incorporation, the adoption of bylaws and corporate seal, the establishment of bank accounts and other actions depending on the extent of the board’s powers as determined by the company’s bylaws and articles of incorporation.

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