Unanimous Written Consent of the Board in Lieu of Organizational Meeting
Unanimous written consent of the board in lieu of organizational meeting for a Delaware corporation, which approves, adopts, and authorizes the actions to organize the corporation. These actions include ratifying actions of the incorporator, adopting the by-laws, electing the initial officers, authorizing the opening of bank accounts, and adopting the specimen stock certificate. This Standard Document has integrated notes with important explanations and drafting tips.
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