Place and notice of meetings of shareholders. A form of unanimous written consent of the board of directors of a Pennsylvania corporation to be used when the board takes action without a formal boardThe Pennsylvania Sunshine Act, 65 Pa.CS §§ 701-716, requires agencies to deliberate and take official action on agency business in an open and public meeting. Appointments are available on Mondays through Thursdays from 9 a.m. Resources and reports related to the work of the Philadelphia Commission on Human Relations. The Exchange also proposes to replace the five Off-Floor Governor positions with six Stockholder Governor positions. A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting. JAMS Philadelphia Resolution Center.