Use our free Shareholders' Consent to Action Without Meeting to pass a decision in writing instead of holding a meeting. Issue are fair and reasonable to the company and all existing shareholders.Consent to issue of shares. Here are a few of the corporate actions for which you are legally obligated to request and document either written or in-person stockholder consent. The Ministry of Justice (MOJ) is pleased to announce the beginning of a new era for business in the Cooks Islands. Each director and shareholder must sign a consent form and return it to us for their registration — and the incorporation of your company — to be finalised. A dividend reinvestment plan (DRIP) is available to shareholders who would prefer to invest their dividend in the shares of the Company. The. Authorising the agent to sign it. ▫. Only one person must complete this form. Bristol Seafood Grill.