Unanimous Written Consent of the Board of Directors in Lieu of First Meeting
(FL Professional Corporation)

Summary

This is a template for the unanimous written consent of the board of directors in lieu of first meeting (FL professional corporation) that may be executed in lieu of holding an organizational meeting of a corporation's board of directors. This template includes practical guidance and drafting notes. This consent would typically be executed shortly after incorporation for purposes of ensuring the corporation has been properly organized. This sample template of unanimous written consent of the board of directors in lieu of first meeting may be used for business and professional corporations. For more information on Florida professional corporations, see Professional Corporations (FL).