Nevada Unanimous Written Action of Board of Directors Appointing Officers along with Certification of Secretary
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FAQ
Directors and officers have two main fiduciary duties: the duty of loyalty and the duty of care. The duty of loyalty is a responsibility to act in the best interest of the corporation, even when that action may conflict with a personal interest.
There are times when approvals are needed, but an in-person meeting isn't possible. When approval is needed outside of board meetings, Unanimous Written Consent can be used. The corporate secretary creates an approval document and supplies sufficient information to allow directors to make an informed decision.
A form of unanimous written consent of the board of directors for a Delaware corporation to be used when the board of directors takes action without a formal board meeting. This Standard Document has integrated notes with important explanations and drafting tips.
When a group or a decision is unanimous, it means that everyone is in total agreement.
Under Chapter 78 of the Nevada Revised Statutes (Nevada Corporations Act) (NRS 78.010 et seq.), a corporation may, but need not, adopt bylaws consistent with federal and Nevada law for: The management, regulation, and government of its affairs and property.
NRS 78.347 Application by stockholder for order of court appointing custodian or receiver; requirements of custodian; authority of custodian; adoption of regulations by Secretary of State.
Bylaws are required when the articles of incorporation do not specify the number of directors in a corporation. Any corporation whose articles of incorporation do not specify the number of directors must adopt bylaws before the first meeting of the board of directors specifying the number of directors.
Since written consents must be unanimous, they are also good evidence to third parties doing due diligence that a company's Board solidly supported a particular action.
In most states, corporations must maintain bylaws. Because of this, and because they are important in a corporation's organization, the board of directors often draft them at the time of founding. Unlike articles of incorporation, though, bylaws are not public and do not need to be filed with the Secretary of State.
What is a Unanimous Consent Agreement? A Unanimous Consent Agreement allows you to record official actions of the directors and/or shareholders of a corporation that were taken by unanimous consent, rather than as part of a formal meeting.