Action by Written Consent of Stockholders (Delaware corporation
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CONSENT, WAIVER AND RESOLUTION BY THE UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF
____________________
IN LIEU OF THE [regular or special] MEETING THEREOF
These Consent Minutes describe certain joint organizational actions taken by the Shareholders and the Board of Directors of _____________________, a ____________ business corporation, without a meeting of action taken by all the Shareholders entitled to vote on the action, and all members of the Board and is evidenced by one or more written consents describing the action taken which are signed by all of the Shareholders entitled to vote on the action, and each Director and delivered to the corporation for inclusion in the minutes or filing with the corporate records, with such consent to have the effect of a unanimous meeting vote.
etc.
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