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

This legal template likely pertains to corporate governance and specifically addresses the process by which a Board of Directors in the state of North Carolina can make decisions without having to convene for a formal organizational meeting. In such cases, the template enables the board members to provide their unanimous written consent to a proposed action or resolution, effectively waiving the need for an in-person meeting. This document would outline the procedures, requirements, and legal considerations associated with the unanimous written consent process in North Carolina, ensuring compliance with state laws and the company's bylaws.