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Syndicate Legal Advisory Services provides nationwide legal document preparation services for companies preparing unanimous written consent documents for the board of directors and related materials. 

 

Documents Commonly Prepared

We prepare documents associated with a Board of Directors Unanimous Written Consent, including:

  • Unanimous Written Consent: Formatting of the principal consent document authorizing board actions without a meeting, covering the resolutions, effective date, and related details, based on the information you supply.

  • Schedules and Exhibits: Organization and formatting of schedules identifying the actions or other referenced materials, based on the information you provide.

  • Amendments or Corrections: Preparation of amendments or corrected consents, based on the updated details you provide.

  • Signature Pages and Supporting Materials: Organization of signature pages, certifications, and other administrative materials referenced in the consent, based on the information you supply.

 

Documents are prepared for use by the company in connection with board actions taken by unanimous written consent. Clients remain fully responsible for determining the appropriateness and validity of the consent under applicable law (which may vary by state and may include corporate governance principles), the accuracy and completeness of all details, consistency with the company’s governance documents, and for proper execution and maintenance of corporate records.

BIZ - GOV - BOARD OF DIRECTORS UNANIMOUS WRITTEN CONSENT

$165.00Price
Quantity
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DISCLAIMER: The information on this site is for informational purposes only and should not be taken as legal or financial advice. Requesting additional information or submitting information through this site or any contact form does not mean an attorney-client, or any other professional services provider-client relationship has been formed. Syndicate Legal Advisory Services is a legal advisory firm. As a legal advisory firm, Syndicate Legal Services provides guidance, analysis, compliance support, and strategic counsel on legal matters, but does not litigate, appear in court, or formally represent clients in legal proceedings.

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