4.10 Written Resolutions

A resolution signed by all directors is as valid as if the resolution had been passed at a meeting. A written resolution must be signed by all directors. By signing written resolutions directors forgo their ability to discuss matters. A template for written resolutions in lieu of a meeting is attached below.

 

CONSENT RESOLUTIONS OF THE DIRECTORS OF

(the "Company")


 

The undersigned, being all the directors of the Company, hereby consent to and adopt in writing the following resolutions as of the _____ day of _______________, 20___.

 

WHEREAS:

 

A.

B.

etc.

 

BE IT RESOLVED THAT:

 

1.

2.

etc.

 

___________________________ ___________________________
Director 1 Director 2
   
___________________________  
Director 3