written-consent

Drafts unanimous written board consents in house format with precedent search and signatory checklists.

Updated Jun 17, 2026
One-click install
npx skills add https://github.com/tk1cntt/PhapChe --skill written-consent-tk1cntt
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: written-consent
Source: https://github.com/tk1cntt/PhapChe/tree/main/docs/claude-for-legal-main/corporate-legal/skills/written-consent
Command: npx skills add https://github.com/tk1cntt/PhapChe --skill written-consent-tk1cntt

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve? Drafting unanimous written consents for routine board approvals is repetitive and error-prone when done from scratch, and using a generic template means reworking resolution language, recitals, and signature blocks to match house format. This Skill drafts consents from your closest prior precedent, flags actions needing outside counsel, and produces signatory checklists. ## Core Features & Use Cases - Precedent-Based Drafting: Searches your consents repository for the closest prior consent and adapts its resolution language, recital structure, and authorization boilerplate to the current action. - Action Classification & Risk Flags: Classifies actions as routine or major one-off (M&A, financings, dissolution), shows outside-counsel warnings, and hard-stops on major actions requested for same-day signature. - State-Law & Signatory Compliance: Confirms written-consent rules for the state of incorporation (unanimity, notice, signature form) and outputs a signatory checklist with conflict disclosures. - Use Case: You need board approval for a new officer appointment without calling a meeting. Describe the action, and the Skill finds your last officer-appointment consent, drafts a matching UWC, and lists every director who must sign. ## Quick Start Ask the assistant to draft a unanimous written consent for appointing a new Chief Financial Officer effective today.

Frequently Asked Questions about written-consent

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I draft a unanimous written consent for board approval?

Describe the action needing board approval, and the Skill searches your consents repository for the closest prior consent, then drafts a new UWC in your house format. It outputs the consent draft, a signatory checklist, and pre-circulation review prompts.

What actions can be approved by written consent instead of a board meeting?

Routine actions like officer appointments, equity grants to existing plan participants, bank authorizations, contract approvals, and annual authorizations are typical written-consent candidates. Major one-off actions like M&A, financings, or dissolution are flagged for outside counsel review before drafting.

Does the written consent draft comply with state law requirements?

The Skill checks your state of incorporation and researches unanimity thresholds, notice requirements for non-signatory directors, and valid signature forms, citing the controlling statute. It flags uncertainty for attorney verification rather than stating unconfirmed rules.

What happens if there is no precedent consent in my repository?

The Skill hard-stops and refuses to draft from a generic template. You must either upload a prior consent for format extraction or explicitly instruct it to draft from a generic template that you will rework yourself.

When should outside counsel review a board consent?

Outside counsel review is recommended for major one-off actions: M&A transactions, financing rounds, equity issuances to new investors, change-of-control provisions, dissolution, and material real estate deals. If you also request same-day signature on such an action, the Skill refuses to mark it ready to sign without attorney review.