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Board of Directors Consent 董事会决议
Here is a form for Board of Directors Consent.
The unanimness.
SEAL.
RESOLVED FURTHER, that a corporate seal consisting of the following words:
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[Name of Corporation]
Incorporated [Date of Incorporation]
________
is adopted as the seal of this corporation.
OF STOCK CERTIFICATE.
RESOLVED FURTHER, that the form of certificate for the common stock of this corporation in the form attached hereto as Exhibit B and incorporated herein by reference is adopted for use by this corporation.
ACCOUNT.
RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized and directed to establish on behalf of this corporation account(s) at a bank or banks (Bank(s) herein) which the officer acting may select in his or her discretion, and that funds from such account(s) may be withdrawn by means of checks or drafts of this corporation signed by any [one] [two] of the following persons:
. [Describe any dollar limitations or specific banks or accounts authorized, if appropriate.]
RESOLVED FURTHER, that all form resolutions required by such Bank(s) are hereby adopted in the form utilized by Bank(s), and the Secretary is hereby authorized to certify such resolutions as having been adopted by this unanimous written consent and is direc