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 the shareholders, do hereby take the following actions in the name of and on behalf of the Corporation:
(or, it can be appended as an Exhibit). RESOLVED, that the following persons be, and they hereby are, appointed as directors of the Corporation, to hold office (unless sooner removed as provided by law) until the next annual meeting of the shareholders and until their successors are duly appointed and qualified: _______________________________________________….
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