Consents & Resolutions
These forms were curated by Erik Lopez. Erik is an M&A lawyer with over 23 years of domestic and cross-border, public and private M&A experience. He has successfully closed hundreds of deals totaling tens of billions of dollars in value for a global client-base. He is a graduate of the University of Chicago and New York University School of Law.
Form of Written Consent of Sole Stockholder Approving Merger
Simple consent approving M&A transaction. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Unanimous Written Consent of a Board of Directors – Approving Merger & Issuing Shares
Appropriate for a private transaction. Includes HSR filing threshold determination. Must be updated to reflect subsequent increase in HSF filing threshold. Length: 4 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Board Resolutions Approving M&A Transaction – Buyside
Includes approval of financing documents and ancillary agreements. Deal involved cash consideration. Length: 2 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Lender Consent to M&A Transaction
To be used to obtain buyer lender consent to an acquisition. Contemplates secured and guaranteed debt. Length: 7 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of LLC Members – Approval of Purchase Agreement – Sale of Assets
Subsidiary approval of an asset sale effected via a two-step transaction involving an initial transfer of assets to a holding company and the subsequent sale of the holding company LLC interests to a third party buyer. Length: 2 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of LLC Members – Approval of Board Size
Approves an increase in the size of the board of directors of the LLC in connection with the company's issuance of additional interests to a new member. Length: 2 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of LLC Manager – Approval of Sale of LLC Interests & Admission of New Member
Approves an assignment of a member's limited liability company interest to an unaffiliated third party, admission of the assignee to as a member of the LLC and waiver of the company's right of first refusal relating to the assignment. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of the Board of Directors of LLC – Approval of Units Issuance, Repurchase and Related Transactions
Provides for (1) issuance of new membership interests to investors, (2) repurchase of employee membership interests and (3) the admission of new investors as members of the LLC. Length: 4 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of the Board of Directors of LLC – Approval of Distribution of Members
Complex set of recitals and resolutions relating to compliance with the LLC operating agreement and applicable credit agreement covenants and approval of a distribution to members. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of the Board of Managers of LLC – Approval of Acquisition
Buy-side approval of stock purchase and intellectual property license. Includes a power of attorney through which managers may act on behalf of the board. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of the Board of Directors of LLC – Approval of Sale of LLC Interests & Admission of New Member
Approves the transfer of existing members' membership interests to unaffiliated third parties, the withdrawal of the transferors from the LLC and the admission of the transferees to the LLC as members. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of the Board of Directors – Approval of Asset Acquisition Transaction
Provides for approval by a corporation's Board of an asset purchase and the related transaction documents, including a transition services agreement, waiver agreement and guaranty agreement. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of Sole Member of LLC Approving Merger
A simple consent needed for the sole member of a limited liability company to approve an M&A transaction. Length: 2 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of Board Appointing Officers & Amending Bylaws
Adopts amended and restated bylaws, establishes corporate offices, appoints officers and grants banking authority to specified officers. Length: 3 pages | Format: Microsoft Word
$25 - PurchaseView SampleForm of Written Consent of Sole Stockholder – Approval of Purchase Agreement – Sale of Assets
Parent company approval of an asset sale effected via a two-step transaction involving an initial transfer of assets to a holding company and the subsequent sale of the holding company LLC interests to a third party buyer. Length: 2 pages | Format: Microsoft Word
$25 - PurchaseView Sample