Unanimous Written Consent of Board of Directors

The legal template titled "Unanimous Written Consent of Board of Directors" is a document that records the unanimous agreement and decision-making of a company's board of directors without the need for a physical board meeting. It outlines a formal process where all board members provide their individual written consent to a specific matter or resolution, allowing the company to proceed with the decision even in the absence of a formal meeting. This legal template establishes a framework for boards to efficiently make important decisions, ensuring transparency, compliance with corporate bylaws, and legal validity. It may cover a wide range of matters, such as approving significant transactions, amending articles of incorporation, appointing officers, approving financial plans, or adopting new policies.