Unanimous Written Consent of the Board of Directors (California)

The legal template for "Unanimous Written Consent of the Board of Directors" in California provides a framework for documenting decisions made by the board in a written format. It serves as a resolution that represents unanimous agreement among all members of the board, without the need for a physical meeting. This template ensures compliance with the legal requirements of the state of California while allowing the board to efficiently make decisions outside of a formal meeting setting. It may include sections for recording the resolution, stating the specific actions or decisions taken, and documenting the names and signatures of all directors involved. Overall, this template serves as an authoritative record of board decisions and demonstrates the unified consent of the board in legal matters.