The Unanimous Consent is a formal document that states the consent of all the board members, shareholders or stakeholders regarding a decision for company’s operatives without actually meeting. If everyone wants to offer consent for the course of action but a physical meeting isn’t feasible, this document formalizes the consent.
The document creates a formal record of the consent for future references and helps the person in charge to gather the vote for the business decision. The stakeholders’ presence is not required if they sign this document.
You can easily draft this document using our official template. The template contains a well-defined structure and set of statements that hold proper relevance to the company laws.
Simply download the template and edit it to insert your specifics. It’s a quick and convenient process that will help you create a binding document even if you’ve never filed one before. You can review the terms and add your own anytime for state specifications, special purposes etc.