These resolutions are drafted as Standard Clauses and should be inserted into board minutes or a form of unanimous written consent. A Directors' Consent in Lieu of Meeting is a written consent for a corporation's specific action without having to arrange a board meeting.Although every State permits shareholder action without a meeting, Florida follows states such as Delaware in have been delivered to the corporation. However, LLCs with multiple owners, known as "members," may decide to create a business resolution despite not having a corporate board meeting. Florida corporations are required to hold annual meetings for both shareholders and directors under state law.