Form of Unanimous Written Consent of a Board of Directors – Approving Merger & Issuing Shares

erik

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.

Preview:

[pdf-embedder url=’https://themalawyer.com/wp-content/uploads/2022/11/Form_of_Unanimous_Written_Consent_of_a_Board_of_Directors_-_Approving_Merger__Issuing_SharesSAMPLE.pdf’]

Form 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

$25.00