Does anyone have a template for a consent resolution where I can borrow some language, i.e. intro language, some whereas clauses, santa clauses, etc.

I've got an assignment to draft a consent resolution. I've seen them in other jobs but this is a new job and I don't have a sample to guide me.

Any help is appreciated.

Don't have a template to send, but you can google 'consent resolution' and find samples.

Generally, they are like other resolutions (whereas, whereas, whereas, and now, therefore). A difference is that it includes a 'whereas' that references the by-laws section that permits consent resolutions.

And usually all the Board members sign it (or all the shareholders if it's a shareholder resolution). The by-laws probably specify if this is necessary.

Do all states allow that now?