Unanimous Written Consent of the Board in Lieu of Organization Meeting (PA) | Practical Law

Unanimous Written Consent of the Board in Lieu of Organization Meeting (PA) | Practical Law

Form of unanimous written consent of the board of directors of a Pennsylvania corporation in lieu of organization meeting, which approves, adopts, and authorizes organizing actions of the corporation, such as ratifying actions of the incorporator, adopting the bylaws, electing the initial officers, authorizing the opening of bank accounts and adopting the specimen share certificate. This Standard Document has integrated notes with important explanations and drafting tips.

Unanimous Written Consent of the Board in Lieu of Organization Meeting (PA)

Practical Law Standard Document w-000-0411 (Approx. 17 pages)

Unanimous Written Consent of the Board in Lieu of Organization Meeting (PA)

by Practical Law Corporate & Securities
Law stated as of 06 Dec 2023Pennsylvania
Form of unanimous written consent of the board of directors of a Pennsylvania corporation in lieu of organization meeting, which approves, adopts, and authorizes organizing actions of the corporation, such as ratifying actions of the incorporator, adopting the bylaws, electing the initial officers, authorizing the opening of bank accounts and adopting the specimen share certificate. This Standard Document has integrated notes with important explanations and drafting tips.