The Wyoming Certificate of Unanimous Consent of Directors and Shareholders to Sign and Deliver a Promissory Note is a legal document that records the formal approval and agreement of both the directors and shareholders of a company in the state of Wyoming to sign and deliver a promissory note. This certificate serves as evidence that all parties involved are in unanimous consent to proceed with the financial transaction using a promissory note. In Wyoming, there may be different types of this certificate depending on the specific circumstances and requirements of the company. Some variations of the Wyoming Certificate of Unanimous Consent of Directors and Shareholders to Sign and Deliver a Promissory Note may include: 1. Certificate of Unanimous Consent for Secured Promissory Note: This type of certificate is used when the promissory note is secured by collateral. It establishes the unanimous consent of directors and shareholders for the signing and delivery of a promissory note backed by certain assets or property of the company. 2. Certificate of Unanimous Consent for Unsecured Promissory Note: This variation of the certificate is utilized when the promissory note is not backed by any specific collateral. Directors and shareholders express their unanimous consent to sign and deliver a promissory note solely based on the creditworthiness of the borrower. 3. Certificate of Unanimous Consent for Convertible Promissory Note: In cases where the promissory note contains a conversion feature allowing it to be converted into equity (common stock or preferred shares), this certificate confirms the unanimous consent of directors and shareholders for signing and delivering such a convertible promissory note. Regardless of the specific type, the Wyoming Certificate of Unanimous Consent of Directors and Shareholders to Sign and Deliver a Promissory Note is fundamental in ensuring that there is a clear record of agreement among all involved parties. It is a critical step in the process of executing a promissory note within the legal framework of Wyoming's corporate governance.