Unanimous Board Consent for Asset Purchase/Merger/Stock Purchase (Buyer Corporation)
Summary
This Unanimous Board Written Consent for Asset Purchase/Merger/Stock Purchase (Buyer Corporation) Automated Template enables you to tailor a written consent by all the directors of the buyer corporation to an M&A transaction (any of asset purchase, stock purchase, merger with private target, or merger with public target) and by jurisdiction. This template includes practical guidance, drafting notes, and optional clauses. Click the Automated Template link above to customize the consent template by (1) transaction structure and (2) the jurisdiction in which the buyer's corporation was incorporated. This template may be used for corporations in any of the 50 states and the District of Columbia. For buyer board resolution clauses tailored to a transaction structure (but not state-specific), see Resolutions of Board of Buyer (Asset Purchase); Resolutions of Board of Buyer (Private Company Merger); Resolutions of Board of Buyer (Public Company Merger); and Resolutions of Board of Buyer ...