Unanimous Written Consent of the Board of Directors (DE) | Practical Law

Unanimous Written Consent of the Board of Directors (DE) | Practical Law

A unanimous written consent of the board of directors for a Delaware corporation to be used when the board of directors takes action without a formal board meeting. This Standard Document has integrated notes with important explanations and drafting tips.

Unanimous Written Consent of the Board of Directors (DE)

Practical Law Standard Document 1-381-4052 (Approx. 12 pages)

Unanimous Written Consent of the Board of Directors (DE)

by Practical Law Corporate & Securities and Practical Law Finance
Maintained • Delaware
A unanimous written consent of the board of directors for a Delaware corporation to be used when the board of directors takes action without a formal board meeting. This Standard Document has integrated notes with important explanations and drafting tips.