Unanimous Written Consent of Directors in place of the First ?

Unanimous Written Consent of Directors in place of the First ?
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Unanimous Written Consent of Directors in place of the First Meeting(Download)In place of the first meeting of the Board of Director's of ______________________("Corporation"), all of the Directors of the Corporation unanimously consent in writing to the following resolutions: ___________________________________________________________________________________________________________________________________________________________________________________________APPROVAL OF ELECTION OF DIRECTORSResolved, that the action by the Incorporator of the Corporation dated _______whereby ______________________________________________________________________ (Names of Directors) were elected as directors of the Corporation, is hereby ratified, adopted and approved.___________________ _________________
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