Unanimous Written Consent of the Board in Lieu of Organizational Meeting
(CA Corporation)

Summary

This Unanimous Written Consent of the Board in Lieu of Organizational Meeting template is intended for use where all directors consent in writing to take actions and adopt resolutions as set forth in the template. This template includes practical guidance, drafting notes, and alternate and optional clauses. In California, written consents may be executed in lieu of holding an organizational meeting of a corporation's board of directors. It would typically be executed shortly after incorporation for purposes of ensuring the corporation has been properly organized. This template may be also used for California business and professional corporations. For a full listing of related California corporation content, including content relating to corporate formation, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (CA). For more information on forming a corporation in California, see Formation and Qualification (CA Corporation).