Unanimous Consent

You're part of a board of directors or group of shareholders, and wrangling everyone for a meeting can be tough. You don't need to rally the troops for Unanimous Consent. Does everyone agree on a decision? There might not be a need to meet in person. You're busy. They're busy. Unanimous Consent can cut to the chase without a meeting.

Use the Unanimous Consent document if:

• You need to record official actions of the directors and/or shareholders of a corporation that were taken by unanimous consent, rather than as part of a formal meeting.