A simple written resolution documenting a decision approved by a company’s board of directors without a formal meeting.
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This Written Consent of the Board of Directors of [Company Name] (the "Company") is effective as of [Effective Date].
The undersigned, being all (or a sufficient number, per the Company’s bylaws) of the directors of the Company, consent to the following resolution(s) without a meeting, as permitted under [State / Jurisdiction] law and the Company’s governing documents.
RESOLVED, that: [Description of the decision being approved — e.g. approval of a financing round, hiring an officer, opening a bank account, entering into a specific contract].
RESOLVED FURTHER, that any officer of the Company is authorized to take any actions necessary to carry out the foregoing resolution(s).
This Written Consent may be signed in counterparts and is effective as of the date first written above.
Director Signature: _______________________ Date: _______________
Director Signature: _______________________ Date: _______________