资源描述：
《董事会决议(英文)》由会员上传分享，免费在线阅读，更多相关内容在行业资料-天天文库。
1、Board of Directors Consent 董事会决议 HereisaformforBoardofDirectorsConsent.Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthecertificationandfilingofarticles
2、ofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboard’spowersasdeterminedbythecompany’sbylawsandarticlesofincorporation. ACTIONBYUNANIMOUSWRITTENCONSENTOFBOARDOFDIRECTORSINLIEUOFORGANIZATIONALMEETINGOF[NAMEOFCOR
3、PORATION] Theundersigned,beingallthedirectorsof[NameofCorporation],a________corporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation,pursuanttothe_____________,forthepurposeofperfectingtheorganizationofthiscorporation:1.
4、 CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthiscorporationacopyoftheArticlesofIncorporationasfiledintheOfficeofthe_______SecretaryofStateandcertifiedbytheSecretaryofState.
5、2. ADOPTIONOFBYLAWS.RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorporationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andadoptedastheBylawsofthiscorporation;RESOLVEDFURTHER,thattheSecretaryofthiscorpora
6、tion,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandtoinsertthemascertifiedinthiscorporation'sMinuteBook,andtoseethatacopy,similarlycertified,iskeptatthiscorporation'sprincipalofficeforthetransactionofitsbusiness.3. CORPORATESEAL.RE
7、SOLVEDFURTHER,thatacorporatesealconsistingofthefollowingwords:[NameofCorporation]Incorporated[DateofIncorporation]________isadoptedasthesealofthiscorporation.4. FORMOFSTOCKCERTIFICATE.RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationintheformat
8、tache
