Unanimous Written Consent of the Board of Directors (Michigan)

This legal template refers to a document used in the state of Michigan to record the unanimous consent of the board of directors of a company or organization. The purpose of this template is to document instances where all members of the board have agreed and consented to a specific action or decision, without the need for a formal meeting. This document serves as a substitute for a formal meeting and allows the board to take actions collectively and efficiently, while ensuring that all board members are in alignment with the decision. It typically includes details such as the name of the company or organization, date of consent, and a brief description of the action or decision being approved. By utilizing this template, the board demonstrates compliance with legal requirements and maintains a transparent and accountable decision-making process.