Wisconsin Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement

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Multi-State
Control #:
US-0358BG
Format:
Word; 
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This form is a record of unanimous actions of the directors of a corporation authorizing an officer to amend an agreement.
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FAQ

946.65 Obstructing justice. (1) Whoever for a consideration knowingly gives false information to any officer of any court with intent to influence the officer in the performance of official functions is guilty of a Class I felony. (2) ?Officer of any court" includes the judge, reporter, bailiff and district attorney.

This section delineates one crime: a suspect's armed, physical refusal to be taken into custody. It can be committed by action or threat, which are alternative ways of threatening an officer to avoid being taken into custody. A jury instruction requiring unanimity on which occurred is not required.

(1) A corporation shall notify shareholders of the date, time, and place, if any, of each annual and special shareholders' meeting not less than 10 days nor more than 60 days before the meeting date, unless a different time is provided by this chapter, the articles of incorporation, or the bylaws.

180.0821 Action without meeting. (1) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board.

946.41 Resisting or obstructing officer. (1) Except as provided in subs. (2m) and (2r), whoever knowingly resists or obstructs an officer while such officer is doing any act in an official capacity and with lawful authority is guilty of a Class A misdemeanor.

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Wisconsin Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement