Written Action of Board of Directors of Corporation – Example & Template

Below is an example of a Written Action of a Board of Directors in a corporation. This written action can be used instead of the board meeting together. That is, instead of calling a meeting, a quorum of the corporation’s board of directors can sign a Written Action, which takes the place of meeting and passing a resolution.

Business owners and business attorneys can use this example as a template. Go here for more free examples and templates of LLC and corporate meeting minutes and written actions.

 

Written Action of the Board of Directors
of
[corporation name], Inc.

Written Action of Board of Directors of Corporation