Written Action of Shareholders – Example & Template

Below is an example of a Written Action of Shareholders (owners) that can be used instead of the shareholders meeting together. Instead of meeting, a quorum of shareholders can sign a Written Action of Shareholders, 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 Shareholders
of
[corporation name], Inc.

Written Action of Shareholders