Unanimous Written Consent of the Board in Lieu of Organizational Meeting (OH) | Practical Law
Form of unanimous written consent of the board of directors in lieu of an organizational meeting for an Ohio for-profit corporation, which approves, adopts, and authorizes organizing actions of the corporation, such as ratifying actions of the incorporator, adopting the regulations, 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.