Unanimous Written Consent of Directors

The Unanimous Written Consent of the Board of Directors is a document that allows the board of directors of a company to take actions without a formal meeting. The actions (also referred to as resolutions) taken by the board of directors will vary depending on (i) the needs of the company and (ii) the extent of the board’s powers as determined by the company’s bylaws and articles of incorporation. (continued ...)

If you need a business lawyer and you are located in the Toronto (Ontario) area, consider the Law Office of Peter Cusimano – Business Legal Services for Entrepreneurs, Small & Medium Sized Businesses, Technology Companies and Healthcare Professionals since 1994.