A simple written resolution documenting a decision approved by a company’s board of directors without a formal meeting.
登录后会自动把这份模板带入 SignFastAi 的文档编辑器，无需手动上传。
这是一份通用免费模板，正文为英文，不构成法律意见。请填写占位内容，并建议在正式使用前请律师审阅。
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: _______________