DIY Legal Forms

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Consent of Stockholders to Corporate Action

(Without Meeting)

We, all of the stockholders of [name of corporation], a corporation created and existing under the laws of [state], consent to the following, without any meeting of shareholders of the corporation:

[particular corporate action authorized]

[dated]

[signatures]

Being all of the shareholders of [name of corporation]

*** If Required By State Law ***

This Section for Notary:

ACKNOWLEDGMENT

State of _________

County of ________ [COUNTY]

On [DATE] before me, [NAME OF NOTARY], notary, personally appeared [NAME OF PERSON(S) INVOLVED], personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

Witness my hand and official seal.

Signature ________
Notary

My commission expires: _____

(Seal)