Sole Shareholder Consent: Adoption of Bylaws and Election of Directors
(Corporation)

Summary

This template is for use by a corporation’s sole shareholder to provide his or her written consent to the election of the corporation’s directors and the adoption of bylaws to be adopted and implemented by the corporation. This template includes practical guidance and drafting notes. The written action can be used for any action that may be authorized or taken at a meeting of the shareholders. This template may be tailored to suit each transaction. For more information about formation of corporations in different states, see Articles of Incorporation and Initial Filing Requirements State Law Survey. See also Corporations.