Consent to Action Without Meeting

Designed by attorneys. Takes about 5 minutes.

  • Complete a short questionnaire.
  • Print and download instantly.
  • Sign at your convenience.

Create your Director's Resolution

Built for Wyoming
Different states have different rules and regulations. Your Consent to Action Without Meeting will be customized for Wyoming.
Your Consent to Action Without MeetingUpdate Preview

CONSENT TO ACTION WITHOUT MEETING

Written consent to action without meeting of the sole director of ____________________ (the "Corporation") dated this 2nd day of September, 2014.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the State of Wyoming.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the State of Wyoming on the 2nd day of September, 2014.

 


__________________________________ (Signature)


Director Name: ________________________


Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.