Unanimous Consent of the Board in Lieu of an Organizational Meeting (WA) | Practical Law

Unanimous Consent of the Board in Lieu of an Organizational Meeting (WA) | Practical Law

Form of unanimous consent of the board in lieu of organizational meeting for a Washington corporation that 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 Consent of the Board in Lieu of an Organizational Meeting (WA)

Practical Law Standard Document w-000-3361 (Approx. 17 pages)

Unanimous Consent of the Board in Lieu of an Organizational Meeting (WA)

by Practical Law Corporate & Securities
Law stated as of 06 Jun 2023Washington
Form of unanimous consent of the board in lieu of organizational meeting for a Washington corporation that 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.