What is Section 33 698 A of the Connecticut Business Corporation Act?

Section 33-698. - Action without meeting. (a) Action required or permitted under any provision of sections 33-600 to 33-998, inclusive, to be taken at a shareholders' meeting may be taken without a meeting if the action is taken by all the shareholders entitled to vote on the action.

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Signature Authorization - Unanimous Written Consent Regarding...

Connecticut Signature Authorization - Unanimous Written Consent Regarding Resolution Authorizing Bank to Honor Instruments Bearing Facsimile Signatures

Category:

Corporations - Minutes and Resolutions

State:

Multi-State

Control #:

US-01313BG

Format:

Instant download

Description

Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that acts to be taken at a director's meeting may be taken without a meeting if the action is taken by all the directors entitled to vote on the action. The action must be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all the directors entitled to vote on the action, and delivered to the corporation for inclusion in the minutes or filing with the corporate records.

This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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How to fill out Signature Authorization - Unanimous Written Consent Regarding Resolution Authorizing Bank To Honor Instruments Bearing Facsimile Signatures?

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Finding the right legal document format can be challenging.
Utilize the US Legal Forms website.
The platform offers thousands of templates.
All forms are verified by experts.
If you are a new user of US Legal Forms, here are some simple steps.
Complete, modify, print, and sign the downloaded document.

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FAQ

The board must vote on and adopt a plan to dissolve. The organization's bylaws and articles of incorporation govern the voting process and adoption of the plan. membership for a vote. A vote of two-thirds in favor of dissolution is needed to continue the process.

Section 33-698. - Action without meeting. (a) Action required or permitted under any provision of sections 33-600 to 33-998, inclusive, to be taken at a shareholders' meeting may be taken without a meeting if the action is taken by all the shareholders entitled to vote on the action.

In cases where approval by the members is not required and the number of directors in office is less than a quorum, the board resolution to dissolve can be approved by unanimous written consent of the directors then in office or by the affirmative vote of a majority of directors then in office at a meeting held with ...

A letter of dissolution is an official notification of the end of a business relationship with a partner, client, vendor, or another party.

The dissolution clause is a statement that explains what said organization will do with its assets in the event that the organization dissolves. This clause is particularly important given that the assets of a nonprofit are not owned by any person or group.

To dissolve a Connecticut corporation, you just need to file a Certificate of Dissolution with the Connecticut Secretary of the State, Commercial Recording Division (SOTS). Connecticut has forms available for use but you can draft your own articles of dissolution as long as they contain the required information.