written-consent

Draft a unanimous written consent by capturing the corporate action, selecting the closest precedent from a repository, and generating a house-formatted resolution with signatory and review checklists.

Routine in-house governance approvals like officer changes, equity grants, and corporate authorizations can be handled by unanimous written consent rather than convening a formal board meeting.

Precedent drafting searches a consents repository to adapt to multi-resolution documents, tailoring the unanimous written consent format to include multiple approved actions within one document.

Yes, the drafting process checks state-of-incorporation notice and execution rules, flags director conflict disclosures, and applies a before-circulating review gate to ensure governance compliance.

When no repository match is available, the drafting process uses seed consents from the practice profile to generate the unanimous written consent in the required house format.

Avoid using written consent for major one-off actions requiring outside counsel guidance, as the process applies scope warnings and flags director conflicts that may necessitate formal meeting procedures.