A written consent for shareholders of a New York corporation to take action without a meeting, with unanimous or less-than-unanimous consent. The owners may be issued stock certificates to serve as proof of ownership in the corporation.The Corporation's consent shall be in writing and in the form annexed hereto as Exhibit "B" (the "Consent Letter"). b. Made in the Apmtment without the consent of the Corporation; and. (together the "Drag Documents").