North Carolina Record of Unanimous Consent of Directors in Place of Annual Meeting
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How to fill out Record Of Unanimous Consent Of Directors In Place Of Annual Meeting?
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FAQ
Although Executive Boards can't officially act without voting, they can vote without meeting. As long as every member agrees and the decision is memorialized in writing, a decision by unanimous consent is every bit as legal and binding as one which is voted on during a live meeting.
A consent resolution is a written corporate resolution that has been signed by a director or shareholder. By signing, the director or shareholder consents to the adoption of the resolution as if the resolution had been formally presented or approved by the board or the shareholders.
For example, boards have to give unanimous consent when they issue shares of stock. The company's charter or other governing documents usually outline the types of actions that boards have to approve such as the investor rights agreement and operational matters.
Unanimous Written Consent means a written consent executed by at least one representative of each Member.
The advantage of acting by unanimous consent is that the Board can take care of routine, uncontroversial actions quickly such as authorizing a small expenditure or scheduling a community event without waiting until the next regular meeting or having to arrange and publicize a special meeting.
Taking into consideration that written consents are required to be unanimous, third parties can be assured that boards performed their due diligence in documenting that the board solidly supported a specific action.
What is a Unanimous Consent Agreement? A Unanimous Consent Agreement allows you to record official actions of the directors and/or shareholders of a corporation that were taken by unanimous consent, rather than as part of a formal meeting.
