Free Shareholders' Consent to Action Without Meeting

Free Shareholders' Consent to Action Without Meeting

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Shareholders' Consent to Action Without Meeting

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  2. Email, download or print instantly
  3. Just takes 5 minutes

Shareholders' Consent to Action Without Meeting

Create your Free Shareholders' Consent to Action Without Meeting

Create your Free Shareholders' Consent to Action Without Meeting

Virginia
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Different states have different rules and regulations. Your Shareholders' Consent to Action Without Meeting will be customized for Virginia.

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Frequently Asked Questions

What is the difference between a consent to action and minutes?A consent to action is a written document that describes the actions taken by the shareholders of a corporation in lieu of an actual meeting. The minutes are a written document that describes and records actions taken and resolutions passed by the shareholders during a regular or special meeting of the shareholders.You can select Minutes of Shareholders' Meeting from the All Products page instead if you prefer.What is the Jurisdiction of Incorporation?The Jurisdiction of Incorporation is the state in which the corporation was incorporated or the state in which the corporation was continued. If you are unsure of your corporation's jurisdiction, check your articles of incorporation or corporate charter.
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Your Shareholders' Consent to Action Without Meeting

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CONSENT TO ACTION WITHOUT MEETING

WRITTEN CONSENT TO ACTION WITHOUT MEETING of the sole shareholder (the "Shareholder") of __________ (the "Corporation") effective this 24th day of September, 2017.

BACKGROUND:

  1. The Corporation is a corporation organized and operating in accordance with the laws of the Commonwealth of Virginia.
  2. The Shareholder desires to make certain resolutions.

IT WAS RESOLVED THAT:

  1. _________________________.

DATED this 24th day of September, 2017.

__________________________
_________________________

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