Can a Florida HOA board take action without a meeting?

(1) Unless the articles of incorporation or the bylaws provide otherwise, action required or permitted by this act to be taken at a board of directors' meeting or committee meeting may be taken without a meeting if the action is taken by all members of the board or of the committee.

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Consent to Action by the Incorporators of Corporation in Lieu of the...

King Washington Consent to Action by the Incorporators of Corporation in Lieu of the Organizational Meeting

Name: King Washington Consent to Action by the Incorporators of Corporation in Lieu of the Organizational Meeting
Brand: US Legal Forms
Rating: 4.73 (380 reviews)

Category:

Corporations - Minutes and Resolutions

State:

Multi-State

County:

King

Control #:

US-0213BG

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Instant download

Description

This form is a consent to action by the incorporators of a corporation in lieu of the organizational meeting.

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How to fill out King Washington Consent To Action By The Incorporators Of Corporation In Lieu Of The Organizational Meeting?

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FAQ

Owner. Typically, incorporators are the actual owners of the business. In such a situation, although they begin as incorporators with very little rights, they become the owners of the corporation once its existence begins.

Action by Consent- Any action required or permitted to be taken at any meeting of the stockholders may be taken without a meeting if all stockholders entitled to vote on the matter consent to the action by a writing filed with the records of the meetings of stockholders.

This document appoints the initial Board of Directors and adopts the Bylaws of the Company (see: Bylaws for a Delaware Corporation )

Shareholder action by written consent refers to corporate shareholders' right to act by written consent instead of a meeting. This type of consent avoids some of the negative characteristics of shareholder meetings.

Who Can Serve as an Incorporator? Generally, an incorporator must be 18 years old. The incorporator may be an attorney or other person hired expressly to serve as incorporator. Or, they may be a shareholder, a member of the board of directors, or an officer such as president, treasurer, or secretary.

(1) Unless the articles of incorporation or the bylaws provide otherwise, action required or permitted by this act to be taken at a board of directors' meeting or committee meeting may be taken without a meeting if the action is taken by all members of the board or of the committee.

Since written consents must be unanimous, they are also good evidence to third parties doing due diligence that a company's Board solidly supported a particular action.

Related Definitions Unanimous Written Consent means a written consent executed by at least one representative of each Member.

At this time of formation, the sole incorporator is the only person with authority to act on behalf of the corporation, so this consent provides the directors with the authority they need to take corporate action.

Written Consents are internal documents that are often used by directors in a corporation, or members or managers in a limited liability company (LLC), to grant consent to a decision or action, in writing.

Interesting Questions

Using King Consent to Action by the Incorporators of Corporation in Lieu of the Organizational Meeting651209, incorporators can make decisions such as electing directors, adopting bylaws, appointing officers, setting fiscal year, adopting the official seal, approving the initial transactions, and any other actions that would typically be handled during an organizational meeting.

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King Washington Consent to Action by the Incorporators of Corporation in Lieu of the Organizational Meeting

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Is an incorporator the same as an owner?

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What is King Consent to Action by the Incorporators of Corporation in Lieu of the Organizational Meeting651209?

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