ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING
THE BOARD OF DIRECTORS OF ________
The undersigned, being all of the directors of ________, a Alabama corporation, (the "Corporation"), acting by written consent without a meeting pursuant to AL Code § 10A-3-2.14, do hereby consent to the adoption of the following resolution and direct that this Unanimous Written Consent ("Consent") be filed with the minutes of the proceedings of the Board of Directors (the "Board of Directors") of the Corporation:
WHEREAS, the Board of Directors wish to provide their unanimous written consent for the Corporation on the following corporate matter (the "Matter"):
the election of the following new Director: ________;
WHEREAS, each individual Director has had the opportunity to fully research, analyze, and discuss the Matter as necessary to fulfill the Directors' fiduciary obligations;
NOW THEREFORE, it is hereby:
RESOLVED, that the Board of Directors, and each of them individually, unanimously consent to the election of the Director named above.
552 52525882225 585282 2552 52 25285225 8222 22 2588 8228222, 828855822 25828282 825222525528, 85588 82 28825 8825 252 2825228 22 252 25282258228 22 252 82555 22 885282258.
IN WITNESS WHEREOF, the undersigned directors have duly executed this Consent to be effective as of ________.
Date: _______________________________
____________________________________
________, Director
Date: _______________________________
____________________________________
________, Director
ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING
THE BOARD OF DIRECTORS OF ________
The undersigned, being all of the directors of ________, a Alabama corporation, (the "Corporation"), acting by written consent without a meeting pursuant to AL Code § 10A-3-2.14, do hereby consent to the adoption of the following resolution and direct that this Unanimous Written Consent ("Consent") be filed with the minutes of the proceedings of the Board of Directors (the "Board of Directors") of the Corporation:
WHEREAS, the Board of Directors wish to provide their unanimous written consent for the Corporation on the following corporate matter (the "Matter"):
the election of the following new Director: ________;
WHEREAS, each individual Director has had the opportunity to fully research, analyze, and discuss the Matter as necessary to fulfill the Directors' fiduciary obligations;
NOW THEREFORE, it is hereby:
RESOLVED, that the Board of Directors, and each of them individually, unanimously consent to the election of the Director named above.
552 52525882225 585282 2552 52 25285225 8222 22 2588 8228222, 828855822 25828282 825222525528, 85588 82 28825 8825 252 2825228 22 252 25282258228 22 252 82555 22 885282258.
IN WITNESS WHEREOF, the undersigned directors have duly executed this Consent to be effective as of ________.
Date: _______________________________
____________________________________
________, Director
Date: _______________________________
____________________________________
________, Director
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