Consent From Shareholders

State:
Multi-State
Control #:
US-00476
Format:
Word; 
Rich Text
Instant download

Description

A consent form is used to grant permission for a certain action, and is signed by the party granting such permission. This form, a sample Corporation - Consent by Shareholders, can be used to gain permission for the named action. Use as a model and adapt the language to your own circumstances. Available for download now in standard format(s). USLF control no. US-00476

How to fill out Corporation - Consent By Shareholders?

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FAQ

Every issuance of securities requires some form of board approval. Shareholder consent is also required in some cases. Most notably, shareholders must approve the issuance of common stock, exceeding 1% of the total number of shares or 1% of the outstanding voting power, to related parties.

Shareholders at shareholders' meetings and board members at directors' meetings make decisions called corporate resolutions. If all participants understand the subject contents and are completely in agreement, the secretary prepares a Unanimous Written Consent document that expresses the issue and decision in detail.

This is a template for a shareholders' consent statement (S corporation election) that may be used by the shareholders of a corporation to acknowledge their consent to the corporation's election of S Corporation status under the Internal Revenue Code.

A shareholder consent is the authorization of shareholders to carry out a specific corporate action. For example, a shareholder consent is used to elect/remove a member of the board of directors, approve a merger, and implement a Stock Incentive Plan (SIP).

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Consent From Shareholders