THE BOARD OF DIRECTORS OF _____. These actions may vary depending on the needs of the company or the extent of the powers of the board. Title: Microsoft Word - 4.2 Action by Unanimous Written Consent of the Board of Directors in Lieu of Organizational Meeting.doc Created Date: 20140122012500Z Form of unanimous written consent of the board of directors in lieu of an organizational meeting for a North Carolina corporation, which approves, adopts, and authorizes organizing actions of the corporation, such as ratifying actions of the incorporator, adopting the bylaws, appointing the initial officers, authorizing the opening of bank accounts, and adopting the specimen share certificate. The undersigned, constituting all of the directors of Napa Valley College Viticulture and Winery Technology Foundation, a California nonprofit public benefit corporation, in accordance withthe 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. Unanimous Written Consent. Action by Unanimous Written Consent of the Board of Directors of [Name of Company] The undersigned, being all the directors of [Name of Company], do hereby consent, pursuant to Section 708(b) of the Business Corporation Law of the State of New York, to adoption of the following resolutions, and that such action be taken without a meeting of the Description Shareholder Written Consent Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that acts to be taken at a shareholders' meeting or a director's meeting may be taken without a meeting if the action is taken by all the shareholders or directors entitled to vote on the action. The board makes decisions either in board meetings or in writing (referred to as written consent). ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING . In the unfortunate situation that a board moves for a unanimous written consent and any board director opposes the action, it takes the board back to having to call an official meeting and follow all bylaws and other meeting procedures, including rules for prior notice, quorum and the required vote. Before using this form you should review your corporation’s governing documents. Scheduling a formal meeting can be difficult when people lead busy lives. 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. A unanimous written consent for the board of directors of a New York corporation to act without a formal board meeting. 2 Or if the board is making a decision by written consent, unanimous consent of all directors is required. An Action by Unanimous Written Consent, also known as an Action Without Meeting (or simply, a unanimous written consent), is a document through which the Board of Directors of an organization decides to pass a specific corporate resolution (or resolutions) without having a face-to-face meeting.Please note that a company's bylaws should be checked before deciding to use this … Unanimous Written Consent effective as of _____for the purpose of taking action either in . Find your exact Unanimous Written Consent of Directors in place of the First form online in the best fillable PDF forms library SellMyForms now! 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