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What are meeting minutes?Minutes are a written document that describes items discussed by the directors during a board meeting, including actions taken and resolutions passed.
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CONSENT TO ACTION WITHOUT MEETING OF THE SOLE DIRECTOR

Written consent to action without meeting of the sole director of _________________________ (the "Corporation") dated this 22nd day of September, 2017.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the Commonwealth of Virginia.

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 Commonwealth of Virginia on the 22nd day of September, 2017.

 


__________________________________ (Signature)

Director Name: _____________________________
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