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Unanimous written consent of shareholders in lieu of a meeting

Unanimous consent shareholders 2026

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The document is a Unanimous Consent Agreement by the shareholders of [_CORPORATION_NAME_], where all shareholders, [_SHAREHOLDER_ONE_], [_SHAREHOLDER_TWO_], and [_SHAREHOLDER_THREE_], declare their consent to authorize specific actions on behalf of the corporation as per Louisiana law. It designates [_AGENT_] to execute necessary documents for these actions and includes a certification by the corporation's secretary confirming the validity of the agreement.

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Click ‘Get Form’ to open the unanimous consent shareholders document in the editor.
Begin by filling in the [_CORPORATION_NAME_] field with the official name of your corporation.
Next, enter the details for each shareholder. For [_SHAREHOLDER_ONE_], provide their TIN in [_TIN_1_] and address in [_S_1_Address_]. Repeat this for [_SHAREHOLDER_TWO_] and [_SHAREHOLDER_THREE_].
In the section labeled [_Action_Description_], clearly describe the actions that are being authorized on behalf of the corporation.
Designate an agent by filling in the name of the individual who will act on behalf of the corporation in [_AGENT_].
Finally, ensure that all shareholders sign and date their respective sections at the bottom of the form.
Complete the certification section by entering the date and signing as Secretary, ensuring all information is accurate.

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Unanimous consent shareholders 2026

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