Unanimous Written Consent of the Board in Lieu of Organizational Meeting (Illinois)

This legal template pertains to a document that demonstrates a unanimous decision made by the Board of Directors of an organization in Illinois without convening an actual physical meeting. The template is designed to ensure compliance with Illinois state laws regarding board resolutions made in the absence of a traditional organizational meeting. By obtaining unanimous written consent from all board members, this document serves as an alternative method for the board to make important decisions or take certain actions without the need for a physical gathering. The contents of the template likely include a preamble outlining the purpose of the resolution, a statement of the decision or action taken by the board, and the signatures of all board members providing their consent. This template aims to streamline the decision-making process for boards in Illinois while accounting for the legal requirements of board actions.