Unanimous Written Consent of Directors in place of the First Meeting

Download in Word Format Here

Unanimous Written Consent of Directors in place of the First Meeting

In place of the first meeting of the Board of Director's of ______________________

("Corporation"), all of the Directors of the Corporation unanimously consent in writing to the following resolutions: _________________________________________________

_____________________________________________________________________

_____________________________________________________________________

APPROVAL OF ELECTION OF DIRECTORS

Resolved, that the action by the Incorporator of the Corporation dated _______whereby ______________________________________________________________________ (Names of Directors) were elected as directors of the Corporation, is hereby ratified, adopted and approved.

___________________ ____________________ _________________

Signed by each Director

________________

Date