Board of Directors Unanimous Written Consent

This Unanimous Written Consent of Board of Directors allows a company's board of directors to take actions without a formal board meeting. This consent sets forth details regarding the actions which can be taken, such as increasing the number of directors or appointing or electing a new director. This type of resolution can also be used to approve an employment agreement for new personnel of the company. It is crucial that a Unanimous Written Consent by a Board be clearly and succinctly set out in writing. (continued ...)