Consent to Action Without Meeting

From LawDepot Law Library

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

• LawDepot's Consent to Action Without Meeting
• Corporate Forms FAQ - Provides general information as well as information specific to LawDepot's automated corporate forms.