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Includes instructions, free checklist. Supported file types: Word, Works, PDF, RTF. Compatible with Mac, Windows, and Linux.

Unanimous Written Consent of Directors in place of the First Meeting

The Written Consent of Directors is used only after a corporation has been legally formed and the initial directors have been appointed.

This form is not used with any type of entity except corporations. It is used only once, following the incorporator’s actions and this document ratifies those documents and, in particular, the appointment of the Director or Directors who will thereafter assume the role of governance of the corporation.


This attorney-prepared legal form includes:

1. Instructions and Checklist for the Unanimous Written Consent of Directors in place of the First Meeting;
2. Detailed information about the Unanimous Written Consent of Directors in place of the First Meeting;
3. Unanimous Written Consent of Directors in place of the First Meeting.

State Law Compliance: Designed for use in all states.

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