Unanimous Written Consent of Board in Lieu of Organizational Meeting of Professional Corporation

This legal template refers to a document that records the unanimous written consent of the board members of a professional corporation. In situations where it is not feasible to hold an organizational meeting, including due to time constraints or geographical limitations, this template allows the board to make unanimous decisions without convening a physical meeting. The document outlines the actions or resolutions taken by the board, such as appointing officers, adopting bylaws, authorizing transactions, approving financial matters, or any other important corporate decisions. The unanimous consent indicates that all board members have agreed to the proposed actions, providing legal validity and ensuring that the decisions are binding on the corporation.