Maryland Consentimiento por escrito en lugar de una reunión especial de la Junta Directiva de la Corporación que autoriza la apertura de una nueva oficina, aprueba el arrendamiento de la oficina y autoriza al director general a firmar el arrendamiento - Maryland Written Consent in Lieu of a Special Meeting of the Board of Directors of Corporation Authorizing the Opening of a New Office, Approving the Leasing of the Office and Authorizing the Managing Director to Sign the Lease

• Category: Corporaciones - Reuniones Organizativas - Virginia
• State: Maryland
• Control #: MD-02703BG
• Format: Word

Description

Section ?§ 2-408 of the Code of Maryland provides, in part, as follows:

Action by Directors

(c) Informal action by directors.- Any action required or permitted to be taken at a meeting of the board of directors or of a committee of the board may be taken without a meeting if a unanimous consent which sets forth the action is:

(1) Given in writing or by electronic transmission by each member of the board or committee; and
(2) Filed in paper or electronic form with the minutes of proceedings of the board
or committee.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.