UNANIMOUS WRITTEN CONSENT OF
THE BOARD OF DIRECTORS OF
On Date, if applicable,[COMPANY NAME], a Delaware corporation (the “Company”), [background]Give background information about the transaction or company action requiring board consent. What are the terms? What is going on? Who is involved? etc..
[Additional background]If necessary, provide additional context to the transaction.
The undersigned, constituting all the members of the Company’s board of directors and acting by written consent in lieu of a meeting in accordance with section 141(f) of the Delaware General Corporation Law, therefore resolve as follows:
This consent is being signed on [Date].
[DIRECTOR #1 NAME]
[DIRECTOR #2 NAME]
[DIRECTOR #3 NAME]