Free Shareholders consent to action without meeting

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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.

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 27th day of July, 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 27th day of July, 2017.

__________________________
_________________________

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