董事会决议英文.docx

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董事会决议英文.docx

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董事会决议英文.docx

董事会决议英文

Board of Directors Consent 董事会决议

HereisaformforBoardofDirectorsConsent.

Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthecertificationandfilingofarticlesofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboard’spowersasdeterminedbythecompany’sbylawsandarticlesofincorporation.

ACTIONBYUNANIMOUSWRITTENCONSENTOF

BOARDOFDIRECTORS

INLIEUOFORGANIZATIONALMEETINGOF

[NAMEOFCORPORATION]

Theundersigned,beingallthedirectorsof[NameofCorporation],a________corporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation,pursuanttothe_____________,forthepurposeofperfectingtheorganizationofthiscorporation:

1. CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.

RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthiscorporationacopyoftheArticlesofIncorporationasfiledintheOfficeofthe_______SecretaryofStateandcertifiedbytheSecretaryofState.

2. ADOPTIONOFBYLAWS.

RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorporationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andadoptedastheBylawsofthiscorporation;

RESOLVEDFURTHER,thattheSecretaryofthiscorporation,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandtoinsertthemascertifiedinthiscorporation'sMinuteBook,andtoseethatacopy,similarlycertified,iskeptatthiscorporation'sprincipalofficeforthetransactionofitsbusiness.

3. CORPORATESEAL.

RESOLVEDFURTHER,thatacorporatesealconsistingofthefollowingwords:

[NameofCorporation]

Incorporated[DateofIncorporation]

________

isadoptedasthesealofthiscorporation.

4. FORMOFSTOCKCERTIFICATE.

RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationintheformattachedheretoasExhibitBandincorporatedhereinbyreferenceisadoptedforusebythiscorporation.

5. BANKACCOUNT.

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtoestablishonbehalfofthiscorporationaccount（s）atabankorbanks（Bank（s）herein）whichtheofficeractingmayselectinhisorherdiscretion,andthatfundsfromsuchaccount（s）maybewithdrawnbymeansofchecksordraftsofthiscorporationsignedbyany[one][two]ofthefollowingpersons:

.[Describeanydollarlimitationsorspecificbanksoraccountsauthorized,ifappropriate.]

RESOLVEDFURTHER,thatallformresolutionsrequiredbysuchBank（s）areherebyadoptedintheformutilizedbyBank（s）,andtheSecretaryisherebyauthorizedtocertifysuchresolutionsashavingbeenadoptedbythisunanimouswrittenconsentandisdirectedtoinserttheformofsuchresolutionsintheMinuteBook.

6. STATEMENTBYDOMESTICSTOCKCORPORATION.

RESOLVEDFURTHER,thattheformentitledStatementbyDomesticStockCorporation,asrequiredtobefiledwiththe_______SecretaryofStateby___________,isherebyapproved,andanyofficeroragentofthiscorporation,whenappointed,isherebyauthorizedanddirectedtoexecutetheformandforwarditwiththeappropriatefeeinaccordancewiththetimerequirementsofthatSectiontothe_______SecretaryofState;and

RESOLVEDFURTHER,thatanychangeintheagentforserviceofprocess（orinhisorheraddress）asstatedintheaforementionedstatementshallcausethePresidentorSecretarytoexecuteanewstatementandsendittotheSecretaryofState,andinaddition,thoseofficersaredirectedherebytofileanewstatementannuallyinaccordancewiththeprovisionsof__________.

7. PRINCIPALEXECUTIVEOFFICE.

RESOLVEDFURTHER,thattheprincipalexecutiveofficeofthiscorporationshallbelocatedat.

8. EMPLOYERIDENTIFICATIONANDWITHHOLDING.

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtotakeallactionsdeemednecessaryoradvisabletosecurefederalandstateemployeridentificationnumbersandtocomplywithalllawsregulatingpayrollreporting,withholdingandtaxes.

9. STOCKISSUANCE.

RESOLVEDFURTHER,thatthiscorporationsellandissueitscommonstocktothepersonsandfortheconsiderationsetforthbelow;thattheconsiderationforthesesharesshallbepaidinfullbeforetheirissuanceanddeliveryandthatsuchsharesshallbedeemedfullypaidandnonassessable;thattheBoardhasdeterminedthattheconsiderationreflectedbelowreflectsfairvaluefortheshares;andthattheentireconsiderationshallbecreditedtotheappropriateaccountsasdeterminedbytheaccountantfororChiefFinancialOfficerofthiscorporation.

Numberof

NameSharesConsideration

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtoissuetoeachshareholderofthiscorporationfromtimetotimeoneormoresharecertificatesofthiscorporationrepresentingsuchsharesofstock.

10. SECURITIESLAWSCOMPLIANCE.

RESOLVEDFURTHER,thatitiscontemplatedthattheofferandsaleofthiscorporation'scommonstockshallbeexemptfromqualificationunderthe_________andanyotherapplicablestatesecuritieslaws,andeachofficerofthiscorporationisauthorizedanddirectedtotakeallstepsnecessaryordesirabletocomplywiththeapplicablelegalrequirements,includingcausinganyrequirednoticetobeprepared,executed,andtimelyfiledwiththeappropriateregulatoryagency.

RESOLVEDFURTHER,thatitiscontemplatedthattheofferandsaleofthiscorporation'scommonstockshallbeexemptfromtheregistrationrequirementsofthefederalSecuritiesActof1933,asamended,pursuanttoSection4

（2）,Section3（a）（11）,orRegulationDofthatAct,asmaybeapplicable,andthateachofficerofthiscorporationactingaloneisherebyauthorizedanddirectedtotakeallstepsnecessaryordesirabletoqualifyunderanapplicableexemption,includingthefilingofanyFormDwiththeSecuritiesandExchangeCommission.

11. ELECTIONOFOFFICERS.

RESOLVED,thatthefollowingpersonsareelectedtotheoffice（s）indicatednexttotheirnamestoserveuntiltheirsuccessor（s）shallbedulyelectedorappointed,unlessheorsheresigns,isremovedfromofficeorisotherwisedisqualifiedfromservingasanofficerofthiscorporation,totaketheirrespectiveoffice（s）immediatelyuponsuchelection:

OfficeName

PresidentandChiefExecutiveOfficer______________________________

VicePresident______________________________

Secretary______________________________

ChiefFinancialOfficer______________________________

[Otherdesiredofficers]______________________________

12. ACCOUNTINGANDFISCALYEAR.

RESOLVEDFURTHER,that,untilchangedbythisBoardorbytheshareholder,thefirstaccountingyearofthiscorporationshallcommenceonitsdateofincorporationandshallendonthefollowingdate:

[Dateofendoffiscalyear].

RESOLVEDFURTHER,thateachsubsequentfiscalyearofthiscorporationshallendon[e.g.,December31].

13. EXPENSESOFINCORPORATION.

RESOLVEDFURTHER,thattheChiefFinancialOfficerisauthorizedanddirectedtopaytheexpensesoftheincorporationandorganizationofthiscorporation,andtoreimbursethepersonsadvancingfundstothiscorporationforthispurpose.

[14.SCORPORATIONELECTION.

WHEREAS,itisinthebestinterestofthiscorporationanditsshareholderstoelecttobetreatedasanSCorporation,pursuanttotheInternalRevenueCodeof1986;

NOW,THEREFORE,BEITRESOLVEDthattheofficersofthiscorporationare,andeachactingaloneis,authorizedanddirectedtoexecutealldocumentsandtotakesuchactionastheymaydeemnecessaryoradvisableinordertoelectforSCorporationtreatment,includingbutnotlimitedtothesubmissionofnecessarycorporationelectiondocumentstotheInternalRevenue.]

[15][16].OMNIBUSRESOLUTIONS.

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedtodoandperformanyandallsuchacts,includingexecutionofanyandalldocumentsandcertificates,assaidofficersshalldeemnecessaryoradvisable,tocarryoutthepurposesoftheforegoingresolutions.

RESOLVEDFURTHER,thatanyactionstakenbysuchofficerspriortothedateoftheforegoingresolutionsadoptedherebythatarewithintheauthorityconferredtherebyareherebyratified,confirmedandapprovedastheactsanddeedsofthiscorporation.

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ThisUnanimousWrittenConsentmaybeexecutedinoneormorecounterparts,eachofwhichshallbeanoriginalandallofwhichtogethershallbeoneandthesameinstrument.ThiswrittenconsentshallbefiledintheMinuteBookofthiscorporationandbecomeapartoftherecordsofthiscorporation.

[TypedorPrintedNameofDirector]

[Addsignaturelinesasappropriate.]

Datedasof

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