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Action by Unanimous Written Consent - Template Form

✓ Valid in United States

Create your Action by Unanimous Written Consent for use in United States. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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What is a Action by Unanimous Written Consent?

A Action by Unanimous Written Consent is a ready-to-use legal template for United States. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Action by Unanimous Written Consent cover?

The Action by Unanimous Written Consent is organised into sections covering ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING, RESOLVED,, so the important points are captured in a clear, consistent structure.

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You can download your completed Action by Unanimous Written Consent as an editable Microsoft Word (.docx) file and as a PDF.

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ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING

THE BOARD OF DIRECTORS OF ________

The undersigned, being all of the directors of ________, a Alabama corporation, (the "Corporation"), acting by written consent without a meeting pursuant to AL Code § 10A-3-2.14, do hereby consent to the adoption of the following resolution and direct that this Unanimous Written Consent ("Consent") be filed with the minutes of the proceedings of the Board of Directors (the "Board of Directors") of the Corporation:

WHEREAS, the Board of Directors wish to provide their unanimous written consent for the Corporation on the following corporate matter (the "Matter"):

the election of the following new Director: ________;

NOW THEREFORE, it is hereby:

RESOLVED, that the Board of Directors, and each of them individually, unanimously consent to the election of the Director named above.

IN WITNESS WHEREOF, the undersigned directors have duly executed this Consent to be effective as of ________.

Date: _______________________________

____________________________________

________, Director



Date: _______________________________

____________________________________

________, Director

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