Ask a lawyer
Our attorneys are here for you.
Make your Free
Unanimous Consent
Scheduling a formal meeting can be difficult when people lead busy lives. If you are a part of a board of directors or group of shareholders and need to record an official action, and everyone agrees... Read More
How It Works
Create your document
Answer a few simple questions to make your document in minutes
Save, print & share
Save progress and finish on any device; download & print anytime
Sign & make it legal
Securely sign online and invite others to sign
Making an Unanimous Consent
-
What is an Unanimous Consent?
Scheduling a formal meeting can be difficult when people lead busy lives. If you are a part of a board of directors or group of shareholders and need to record an official action, and everyone agrees with that action or decision, then a Unanimous Consent can cut to the chase without calling for a meeting.
-
What is a Unanimous Consent Agreement?
A Unanimous Consent Agreement allows you to record official actions of the directors and/or shareholders of a corporation that were taken by unanimous consent, rather than as part of a formal meeting.
-
How does unanimous consent work?
Unanimous consent is often used to expedite proceedings by eliminating the need for formal votes. Typically, an action is permitted if no stakeholder objects, however, if anyone objects, then the action is rejected, and a voting meeting will likely be required.
-
When is a Unanimous Consent Form used?
Some common scenarios where a Unanimous Consent Form may be used are in the appointment of new directors or officers, the adoption of new documents or plans, the establishment of salaries, and the approval of past or future financial transactions.
-
Who should sign a Unanimous Consent Agreement?
All deciding parties should sign the document. In most cases, this would mean the board of directors or the shareholders.
WHY ROCKET LAWYER?
Easy legal documents at your fingertips
Answer a few simple questions to make your document in minutes
- Easily customizable
- Make unlimited revisions and copies. Sign digitally. Share and print anytime.
- Legal and reliable
- Our documents are vetted by lawyers and legal staff, so you can use them with confidence.
- Added protection with Document Defense®
- If there's a dispute, an On Call attorney can respond on your behalf. Included in your Premium plan.
- Try Rocket Lawyer free for 7 days
- Make your Premium document today and get back to doing what you love.