Unanimous Written Consent of the Board in Lieu of Organizational Meeting (NJ) | Practical Law

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.

Unanimous Written Consent of the Board in Lieu of Organizational Meeting (NJ)

Practical Law Standard Document w-000-1226 (Approx. 14 pages)

Unanimous Written Consent of the Board in Lieu of Organizational Meeting (NJ)

by Practical Law Corporate & Securities
Law stated as of 17 Jul 2023New Jersey
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.