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Minutas de acciones de consentimiento unánime de directores y accionistas en lugar de reunión especial - Minutes of Unanimous Consent Actions by Directors and Shareholders in lieu of Special Meeting

State:
Multi-State
Control #:
US-00475
Format:
Word
Instant download

Description

This Corporation - Consent By Directors and Shareholders Minutes describe certain joint actions taken by the Shareholders and the Board of Directors of the business corporation, in lieu of a special meeting and pursuant to applicable statutes. 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.

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Minutas de acciones de consentimiento unánime de directores y accionistas en lugar de reunión especial