Free Directors’ Consent in Lieu of a Meeting
Used by the board of directors of a corporation to approve business decisions without the necessity of holding a formal meeting.
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Suppose you have a decision to make for your company and it is one of those things where your board of directors will need to sign off. Getting everyone together for a meeting can be challenging, especially if it’s for a decision that everyone is already in agreement with anyway. An alternative is creating the Directors’ Consent in Lieu of a Meeting form.
Using a Directors’ Consent in Lieu of a Meeting allows you to avoid the potentially time consuming process of sending notice and holding a meeting. Simply have the directors execute the consent form and a company resolution can be passed.