NOTE: Informal meetings where Directors are not required to be present are allowed by some states.

These meetings are held by unanimous written consent and provide an alternative manner of holding meetings. Each Director must sign the minutes of a meeting held by unanimous written consent. Meetings held by unanimous written consent are not required to comply with notice requirements. Any resolutions approved by unanimous written consent must be signed by each Director and kept with the Corporation’s records. UNANIMOUS CONSENT IN LIEU OF AN ANNUAL MEETING OF BOARD OF DIRECTORS OF _____________<Company Name>_______________ The undersigned, being all of the Directors of <Company Name>, a Corporation incorporated under the laws of the State of <State>, in lieu of holding an annual meeting hereby consent to the adoption of the following resolution, agreeing that this resolution shall have the same force and effect as if unanimously adopted at a meeting of the Board of Directors at which all Directors were present: <Enter Resolution Details Here>: RESOLVED, that in lieu of holding the annual meeting of the Board of Directors, we approve <Enter Resolution Details Here>.

Dated: ____________ ________________________ Secretary ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director