Free Consent to Action Without Meeting

Templates built
by legal professionals
Easy to understand
legal forms
7-day trial
subscription

Create Your Free Consent to Action Without Meeting

  1. Answer a few simple questions
  2. Email, download or print instantly
  3. Just takes 5 minutes

Consent to Action Without Meeting

Officer Appointment


Officer Appointment





Your Consent to Action Without Meeting

This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Page of

MINUTES OF THE DIRECTOR'S MEETING

MINUTES OF A MEETING OF DIRECTORS of _________________________ (the "Corporation") held at _________________________ on this 5th day of November, 2024.

  1. The following member was present, constituting the entire board:
    _________________________

  2. The sole director of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.
  3. UPON A MOTION DULY MADE, seconded and unanimously carried, _________________________ acted as Chairperson of the meeting and _________________________ as Secretary of the meeting.
  4. The following memorandum was then read and ordered to be inserted in these minutes: "I, the sole director of the Corporation consent to this meeting being held at the above time and place and do waive notice and publication of this meeting, and consent to the transaction of such business, as may have come before it, as testified by my signature below."

    ______________________________ (Signature)
    _________________________

  5. Minutes of the last regular meeting were read and, upon motion duly made, seconded and carried, were adopted as read.
  6. The Chairperson presented to the meeting and thereupon the following resolutions were offered, seconded and unanimously adopted.
  1. IT WAS RESOLVED THAT:
  2. There being no further business to come before the meeting, the meeting was adjourned.
  3. Dated in the Province of Alberta on the 5th day of November, 2024.



_______________________________ (Signature)

Secretary Name: _________________________



__________________________________ (Signature)

Director Name: _________________________



Related Documents:

Directors' Resolution Template Sample Thumbnail

Sample

Directors' Resolution

Personalize your Directors' Resolution.

Print or download in minutes.

Create your Directors' Resolution today
This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.