Get StartedA corporation takes official action through its board of directors and/or its shareholders. The shareholders, as the owners of the corporation, elect the directors and take other significant corporate action. The directors are responsible for general management of the corporation, and elect officers to carry out their instructions. Directors and shareholders formalize their official actions by making a written record. The written record may be in the form of "minutes," if the board and/or shareholders met formally, or in the form of a "corporate action by unanimous consent," if the action was taken without a meeting.The Corporate Action by Unanimous Consent document offered by this program is intended primarily for use by small corporations that limit their documentation to one