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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Unanimous Consent of Shareholders in Place of Annual Meeting

Palm Beach Florida Unanimous Consent of Shareholders in Place of Annual Meeting

Name: Palm Beach Florida Unanimous Consent of Shareholders in Place of Annual Meeting
Brand: US Legal Forms
Rating: 4.58 (465 reviews)

Category:

Corporations - Minutes and Resolutions - Notices and Waivers

State:

Multi-State

County:

Palm Beach

Control #:

US-1340669BG

Format:

Instant download

Description

A Unanimous Consent Agreement allows you to record official actions of the directors and/or shareholders of a corporation that were taken by unanimous consent, rather than as part of a formal meeting.

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FAQ

Shareholder meetings are a regulatory requirement which means most public and private companies must hold them. Notification of the meeting's date and time is often accompanied by the meeting's agenda.

(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.

The advantage of acting by unanimous consent is that the Board can take care of routine, uncontroversial actions quickly such as authorizing a small expenditure or scheduling a community event without waiting until the next regular meeting or having to arrange and publicize a special meeting.

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

Annual Meeting. The annual meeting of the shareholders of this corporation shall be held on the 30th day of June of each year or at such other time and place designated by the Board of Directors of the corporation. Business transacted at the annual meeting shall include the election of directors of the corporation.

A consent resolution, formally called a Shareholders' Consent to Action Without Meeting, is a written document that details and validates the procedures taken by shareholders within a corporation without requiring that a meeting occur between shareholders and/or directors.

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.

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.

An Action by Unanimous Written Consent, also known as an Action Without Meeting (or simply, a unanimous written consent), is a document through which the Board of Directors of an organization decides to pass a specific corporate resolution (or resolutions) without having a face-to-face meeting.

There must be at least 1 ordinary shareholder meeting per year for shareholders to approve or reject the balance sheet and financial statements of the corporation each fiscal year, among other matters. Some meetings may require the assistance of a Notary Public (eg, amendments to the bylaws).

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The President or a majority of the Board of Directors may call a special members' meeting to be held at such place as provided herein for annual meetings. The Condominium is located in Palm Beach County, Florida. LIOffice.The election of one (1) director as a Class I director to serve for a term until the 2017 Annual Meeting of Stockholders or until a. The term one each SAR will be stated in the legacy Agreement. (Capacity Agreement) in Phase 1 of the C-51 Reservoir between Miami-Dade County and Palm Beach. Aggregates, LLC (PBA), a Florida limited liability company. The latest Palm Springs area news from The Desert Sun newspaper in the California desert. Coachella Valley photos, obituaries and events calendar. According to the Palm Beach Post, David Koch has been active in Wisconsin politics.

Palm Beach Florida Unanimous Consent of Shareholders in Place of Annual Meeting

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