Home > Legal Resources > Free Legal Forms > Directors' Consent with a Meeting

Directors' Consent with a Meeting

Complete this form to build a unanimous written consent of directors in lieu of the first meeting document.

Click here for a sample. All information appearing in bold type are the form fields that are either automatically completed by the program or completed based on information you supplied in this form.

Corporation:

(Name of corporation)

Date Directors Were Elected:

(Select the month, day and year the interim directors were elected)

Chairman of the Board:

(Names of person you elected as interim Chairman of the Board)

President:

(Names of person you elected as interim President)

Vice President:

(Names of person you elected as interim Vice President)

Secretary:

(Names of person you elected as interim secretary)

Treasurer:

(Names of person elected as interim Treasurer)

Assistant Secretary:

(Names of person you elected as interim Assistant Secretary)

Assistant Treasurer:

(Names of person you elected as interim Assistant Treasurer)

State or Province:

(Select a state or Canadian province)

Country:

Date Certificate of Incorporation was Approved:

(Select the month, day and year the certificate of incorporation was approved)

Name of Bank:

(Name of bank in which the corporate funds will be deposited)

Bank City:

(City in which bank is located)

Bank State or Province:

(Select a state or Canadian province)

Bank Country:

(Select U.S.A. or Canada)

Common Stock Par Value:

Common Stock Price per Share:

Stockholders:

The following are optional sections you can add to the Directors' Consent without a Meeting
	Check here for the optional S Corporation Election section.
	Check here for the optional Foreign Qualifications section.
	Check here for the optional Approval of Lease section.

Date of Signature:

(Select the month, day and year this document is signed by the directors)

This is not a substitute for legal advice and it is suggested that an attorney be consulted.

Directors' Consent with a Meeting

For Help Call a Lead Counsel Rated Attorney

Manoil Kime, PLC

Lead Counsel Rated Attorney

Enter Your New Location:

(e.g., San Diego, CA or 92121 or 619)