Consent to Action Without Meeting

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Definition of "Consent to Action Without Meeting"

A Consent to Action Without Meeting is a written document that records an action or resolution authorized by the board of directors (or shareholders) of a corporation. It is also known as a resolution in lieu of meeting. Where a directors' meeting or shareholders' meeting can not be held, the same matters can be authorized by a Consent to Action Without Meeting that is signed by all the directors or shareholders, as the case may be.

Consent to Action without Meeting Resources