Unanimous Written Consent of the Board in Lieu of Organization Meeting (PA) | Practical Law
Form of unanimous written consent of the board of directors of a Pennsylvania corporation in lieu of organization meeting, which approves, adopts, and authorizes organizing actions of the corporation, such as ratifying actions of the incorporator, adopting the bylaws, electing the initial officers, authorizing the opening of bank accounts and adopting the specimen share certificate. This Standard Document has integrated notes with important explanations and drafting tips.