Unanimous Written Consent of Board in Lieu of Organizational Meeting

This legal template refers to a written resolution adopted by the board of directors or trustees of an organization in order to make a collective decision without the need for a formal meeting. It is commonly used when there is an urgent matter that requires immediate action and convening a physical or virtual meeting is not feasible or time-effective. The unanimous written consent is a formal document that records the agreement and approval of all board members on a specific issue or proposal, affirming that each member has fully reviewed and understood the matter at hand. It outlines the resolution, the decision made, and any relevant details or instructions. This document serves as a legally binding record of the board's unanimous decision and can be used as evidence of the organization's compliance with corporate governance requirements.