Action by Written Consent of Stockholders (Delaware corporation) |
$15.00 |
| This is a template for action to be taken by written consent of the stockholders of a Delaware corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Format: |
Microsoft WordACTION BY WRITTEN CONSENT OF STOCKHOLDERS
OF
[NAME OF CORPORATION]
WHEREAS, pursuant to the Delaware General Corporation Law and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the stockholders of this corporation pursuant to this Written Consent.
NOW, THEREFORE, BE IT RESOLVED that the undersigned stockholders of this corporation hereby consent to approve and adopt the following:
RESOLVED, that the Bylaws, which were adopted and approved by the incorporator of this corporation and attached as an Exhibit to the Action of Incorporation are hereby ratified, approved and adopted as the Bylaws of this corporation.
[Insert additional Resolutions, such as approval of stock option plan, various agreements,
or any other appropriate matters]
RESOLVED FURTHER, that the officers of this corporation....
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This form is included in the
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This is a collection of sample Board and Shareholder actions, resolutions, minutes, and related documents that are necessary to make decisions by a corporation's Board of Directors or shareholders valid and effective.
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