Unanimous Written Consent of the Board in Lieu of Organizational Meeting (NJ) | Practical Law
Form of unanimous written consent of the board of directors of a New Jersey for-profit corporation in lieu of an organizational meeting, which approves, adopts, and authorizes organizing actions of the corporation, such as adopting the by-laws, 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.