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UNANIMOUS CONSENT TO WRITE INSTEAD OF HAVING A MEETING
CONSENTIMIENTO UN�NIME POR ESCRITO EN LUGAR DE UNA REUNI�N - UNANIMOUS CONSENT TO WRITE INSTEAD OF HAVING A MEETING
Los infrascritos, siendo los due�os de todas las acciones de la compa��a [Company's Name / Nombre de la compa��a] con derecho a votar en una reuni�n de accionistas, damos consentimiento a la resoluci�n siguiente adoptada por la junta directiva del [Name of the Corporation / Nombre de la corporaci�n] el d�a [Document's Date / Fecha del Documento].
[Resolution / Resoluci�n]
Firmado:
[Document's Date / Fecha del Documento]