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

This legal template refers to a document that captures the unanimous written consent of the Board of an organization in place of an actual organizational meeting. It is specific to the state of New York, indicating compliance with relevant laws and regulations in that jurisdiction.

The template is intended for use in situations where an organizational meeting is not feasible or necessary, but the Board needs to formally approve certain actions, resolutions, or decisions. Instead of holding a physical meeting, the written consent of all Board members is obtained and documented through this template.

The template likely includes sections to record the date of the consent, the names and signatures of each Board member who has provided their consent, and the specific matters on which the consent is being given. It may also include a statement acknowledging that this unanimity of written consent holds the same effect as if the actions had been approved during a regular organizational meeting.

This legal document is intended to provide a formal record of unanimous consent and validate the decisions made, ensuring that the organization has complied with the necessary legal requirements and maintained transparency in its decision-making process. It may be used by various types of entities, such as corporations, non-profit organizations, or other entities governed by a board of directors.