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Missouri
Unanimous Written Consent by Shareholder Electing Board of Directors

Missouri Unanimous Written Consent by Shareholder Electing Board of Directors

Category:

Corporations - Minutes and Resolutions

State:

Multi-State

Control #:

US-01856BG

Format:

Instant download

Description

Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that acts to be taken at a shareholders' meeting or a director's meeting may be taken without a meeting if the action is taken by all the shareholders or directors entitled to vote on the action. The action must be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all the shareholders or directors entitled to vote on the action, and delivered to the corporation for inclusion in the minutes or filing with the corporate records.

This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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FAQ

Subpoenas are how you can require witnesses or evidence at a hearing. Consider whether you need to have a subpoena issued to require witnesses to appear at the hearing or produce documents.

351.273. Corporate action may be taken without meeting by written consents.

Witnesses shall be allowed fees for their services in the amount of twenty-five dollars per day plus a mileage allowance determined as provided in section 33.095.

A form of unanimous written consent of the board of directors of a Missouri corporation to use when the board takes action without a formal board meeting. This Standard Document has integrated notes with important explanations and drafting tips.

The service of a subpoena to testify shall be by reading the same or delivering a copy thereof to the person to be summoned; provided, that in all cases where the witness shall refuse to hear such subpoena read or to receive a copy thereof, the offer of the officer or other person to read the same or to deliver a copy ...

Any person who does not obey a subpoena without good cause shall be subject to contempt of court proceedings.

Most special meetings involve director elections, which typically work pursuant to a less-restrictive plurality standard, rather than a majority standard.