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1、.Board of Directors Consent 董事会决议 HereisaformforBoardofDirectorsConsent.Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthe
2、certificationandfilingofarticlesofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboard’spowersasdeterminedbythecompany’sbylawsandarticlesofincorporation. ACTIONBYUNANIMOUSWRITTENCON
3、SENTOFBOARDOFDIRECTORSINLIEUOFORGANIZATIONALMEETINGOF[NAMEOFCORPORATION] Theundersigned,beingallthedirectorsof[NameofCorporation],a________corporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation
4、,pursuanttothe_____________,forthepurposeofperfectingtheorganizationofthiscorporation:1. CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthi
5、scorporationacopyoftheArticlesofIncorporationasfiledintheOfficeofthe_______SecretaryofStateandcertifiedbytheSecretaryofState.2. ADOPTIONOFBYLAWS.word范文.RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorpor
6、ationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andadoptedastheBylawsofthiscorporation;RESOLVEDFURTHER,thattheSecretaryofthiscorporation,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandto
7、insertthemascertifiedinthiscorporation'sMinuteBook,andtoseethatacopy,similarlycertified,iskeptatthiscorporation'sprincipalofficeforthetransactionofitsbusiness.3. CORPORATESEAL.RESOLVEDFURTHER,thatacorporatesealconsistingofthefollowingword
8、s:[NameofCorporation]Incorporated[DateofIncorporation]________isadoptedasthesealofthiscorporation.4. FORMOFSTOCKCERTIFICATE.RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationinthefor
