A form of unanimous or less-than-unanimous written consent for shareholders of a California corporation to act without a meeting. Find forms, samples and fees for most business entity filings here.The forms constitute the bulk of those necessary for the day to day keeping of the corporate formalities in a California corporation. Shareholder's consent​​ I consent to act as shareholder of the above proposed company and to taking the number of shares specified. Instant digital download in PDF and Microsoft Word formats. The secretary also has the authority to send out notices of corporate meetings and to keep a register of the names and addresses of the shareholders. Consent with the Registrar in Form No. DIR-12 along with the fee as provided in in the Companies. (Registration Offices and Fees) Rules, 2014. In 1 day — As ESG reporting becomes more integral, it's essential to consider the broader impact of your business through the value chain. The Notice at the end of this document.