Unanimous written consent 2026

1. Click ‘Get Form’ to open the unanimous written consent document in the editor.
2. Begin by filling in the name of the corporation at the top of the form. This identifies which entity the consent pertains to.
3. In the section referencing Del. Code § 211(b) (2009), cite any relevant code section that applies to your situation, ensuring compliance with legal requirements.
4. List the names and addresses of each board member being elected in the designated area. This is crucial for official records and governance.
5. Enter the effective date of this consent in the provided space, confirming when this action takes effect.
6. Finally, ensure that the sole shareholder prints their name and provides a signature at the bottom of the form to validate this unanimous consent.

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