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This form is a certificate of unanimous consent of the directors and shareholders of a corporation to sign and deliver a promissory note. The Wake North ... This form is a certificate of unanimous consent of the directors and shareholders of a corporation to sign and deliver a promissory note. Free preview. Form ...(22) "Shareholder" means the person in whose name shares are registered in the records of a corporation or the beneficial owner of shares to the extent of the ... A Corporate Resolution document is used to record any major decision made by shareholders or a board of directors during a meeting. Share this document (b) The board of directors may authorize shares to be issued for consideration consisting of any tangible or intangible property or benefit to the corporation, ... This Note shall automatically be converted into shares of Common Stock (an “Automatic Conversion”) upon (x) the listing of Common Stock on a Qualified Eligible ... Directors need not be residents of the state of North Carolina or shareholders of the corporation unless the articles of incorporation so provide. Section 3 ... Jul 5, 2022 — PDF copies of completed consents are subject to proof of execution set forth herein and must be returned to the Information and Tabulation Agent ... promissory note or other evidence of indebtedness is valid and enforceable in North Carolina. ... The owner must file a Certificate of Assumed N arne with the. Form of unanimous written consent of the board of directors in lieu of an organizational meeting for a North Carolina corporation, which approves, adopts, ...