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Fill and Sign the Company Name Action by Unanimous Written Consent of Form

Fill and Sign the Company Name Action by Unanimous Written Consent of Form

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Open the document and fill out all its fields.
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- 1 - RESOLUTION OF THE SHAREHOLDERS AND DIRECTORS OF __________________________ WHEREAS, it is hereby deemed to be advisable and in the best interests of this corporation and its shareholders to amend and restate its Articles of Incorporation. NOW, THEREFORE, BE IT RESOLVED, that the Articles of Incorporation shall be amended and restated in the form attached as Exhibit A hereto. RESOLVED FURTHER, that the Secretary of this corporation is hereby authorized and directed to make any filings required by law to effect such amendment. RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation. Director/Shareholder Director/Shareholder Director/ Shareholder Director/Shareholder CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of - 2 - , a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the of the Corporation on the day of , 20 . IN WITNESS WHEREOF, I have executed my name as Secretary on this day of 20 Signature: Secretary Name:

The best way to complete and sign your company name action by unanimous written consent of form

Save time on document management with airSlate SignNow and get your company name action by unanimous written consent of form eSigned quickly from anywhere with our fully compliant eSignature tool.

How to Sign a PDF Online How to Sign a PDF Online

How to fill out and sign paperwork online

In the past, dealing with paperwork took pretty much time and effort. But with airSlate SignNow, document management is quick and simple. Our robust and user-friendly eSignature solution lets you effortlessly fill out and electronically sign your company name action by unanimous written consent of form online from any internet-connected device.

Follow the step-by-step guide to eSign your company name action by unanimous written consent of form template online:

  • 1.Sign up for a free trial with airSlate SignNow or log in to your account with password credentials or SSO authorization option.
  • 2.Click Upload or Create and import a file for eSigning from your device, the cloud, or our form collection.
  • 3.Click on the file name to open it in the editor and utilize the left-side toolbar to complete all the empty fields accordingly.
  • 4.Put the My Signature field where you need to approve your form. Type your name, draw, or upload an image of your handwritten signature.
  • 5.Click Save and Close to accomplish editing your completed document.

After your company name action by unanimous written consent of form template is ready, download it to your device, save it to the cloud, or invite other individuals to eSign it. With airSlate SignNow, the eSigning process only takes a couple of clicks. Use our robust eSignature solution wherever you are to manage your paperwork effectively!

How to Sign a PDF Using Google Chrome How to Sign a PDF Using Google Chrome

How to complete and sign documents in Google Chrome

Completing and signing documents is easy with the airSlate SignNow extension for Google Chrome. Adding it to your browser is a quick and beneficial way to deal with your forms online. Sign your company name action by unanimous written consent of form sample with a legally-binding eSignature in a couple of clicks without switching between programs and tabs.

Follow the step-by-step guide to eSign your company name action by unanimous written consent of form template in Google Chrome:

  • 1.Go to the Chrome Web Store, find the airSlate SignNow extension for Chrome, and install it to your browser.
  • 2.Right-click on the link to a document you need to eSign and choose Open in airSlate SignNow.
  • 3.Log in to your account with your credentials or Google/Facebook sign-in buttons. If you don’t have one, sign up for a free trial.
  • 4.Use the Edit & Sign toolbar on the left to fill out your template, then drag and drop the My Signature field.
  • 5.Insert a picture of your handwritten signature, draw it, or simply enter your full name to eSign.
  • 6.Make sure all information is correct and click Save and Close to finish modifying your form.

Now, you can save your company name action by unanimous written consent of form sample to your device or cloud storage, send the copy to other individuals, or invite them to electronically sign your document via an email request or a secure Signing Link. The airSlate SignNow extension for Google Chrome improves your document workflows with minimum effort and time. Start using airSlate SignNow today!

How to Sign a PDF in Gmail How to Sign a PDF in Gmail How to Sign a PDF in Gmail

How to fill out and sign documents in Gmail

When you get an email containing the company name action by unanimous written consent of form for signing, there’s no need to print and scan a document or save and re-upload it to another program. There’s a better solution if you use Gmail. Try the airSlate SignNow add-on to quickly eSign any documents right from your inbox.

Follow the step-by-step guidelines to eSign your company name action by unanimous written consent of form in Gmail:

  • 1.Navigate to the Google Workplace Marketplace and find a airSlate SignNow add-on for Gmail.
  • 2.Install the tool with a corresponding button and grant the tool access to your Google account.
  • 3.Open an email containing an attached file that needs approval and utilize the S key on the right sidebar to launch the add-on.
  • 4.Log in to your airSlate SignNow account. Select Send to Sign to forward the document to other parties for approval or click Upload to open it in the editor.
  • 5.Drop the My Signature option where you need to eSign: type, draw, or import your signature.

This eSigning process saves efforts and only takes a couple of clicks. Take advantage of the airSlate SignNow add-on for Gmail to adjust your company name action by unanimous written consent of form with fillable fields, sign paperwork legally, and invite other people to eSign them al without leaving your mailbox. Boost your signature workflows now!

How to Sign a PDF on a Mobile Device How to Sign a PDF on a Mobile Device How to Sign a PDF on a Mobile Device

How to complete and sign forms in a mobile browser

Need to quickly submit and sign your company name action by unanimous written consent of form on a mobile phone while doing your work on the go? airSlate SignNow can help without the need to install extra software apps. Open our airSlate SignNow solution from any browser on your mobile device and add legally-binding electronic signatures on the go, 24/7.

Follow the step-by-step guidelines to eSign your company name action by unanimous written consent of form in a browser:

  • 1.Open any browser on your device and go to the www.signnow.com
  • 2.Create an account with a free trial or log in with your password credentials or SSO option.
  • 3.Click Upload or Create and import a file that needs to be completed from a cloud, your device, or our form collection with ready-made templates.
  • 4.Open the form and fill out the blank fields with tools from Edit & Sign menu on the left.
  • 5.Place the My Signature field to the form, then type in your name, draw, or upload your signature.

In a few simple clicks, your company name action by unanimous written consent of form is completed from wherever you are. When you're done with editing, you can save the file on your device, generate a reusable template for it, email it to other people, or invite them eSign it. Make your documents on the go prompt and productive with airSlate SignNow!

How to Sign a PDF on iPhone How to Sign a PDF on iPhone

How to fill out and sign paperwork on iOS

In today’s business world, tasks must be completed rapidly even when you’re away from your computer. Using the airSlate SignNow application, you can organize your paperwork and sign your company name action by unanimous written consent of form with a legally-binding eSignature right on your iPhone or iPad. Set it up on your device to close deals and manage documents from anyplace 24/7.

Follow the step-by-step guide to eSign your company name action by unanimous written consent of form on iOS devices:

  • 1.Go to the App Store, search for the airSlate SignNow app by airSlate, and set it up on your device.
  • 2.Launch the application, tap Create to import a form, and choose Myself.
  • 3.Choose Signature at the bottom toolbar and simply draw your autograph with a finger or stylus to eSign the sample.
  • 4.Tap Done -> Save after signing the sample.
  • 5.Tap Save or utilize the Make Template option to re-use this paperwork in the future.

This process is so straightforward your company name action by unanimous written consent of form is completed and signed within a few taps. The airSlate SignNow application works in the cloud so all the forms on your mobile device are kept in your account and are available any time you need them. Use airSlate SignNow for iOS to improve your document management and eSignature workflows!

How to Sign a PDF on Android How to Sign a PDF on Android

How to complete and sign forms on Android

With airSlate SignNow, it’s simple to sign your company name action by unanimous written consent of form on the go. Set up its mobile app for Android OS on your device and start enhancing eSignature workflows right on your smartphone or tablet.

Follow the step-by-step guidelines to eSign your company name action by unanimous written consent of form on Android:

  • 1.Go to Google Play, find the airSlate SignNow app from airSlate, and install it on your device.
  • 2.Sign in to your account or create it with a free trial, then add a file with a ➕ button on the bottom of you screen.
  • 3.Tap on the imported file and select Open in Editor from the dropdown menu.
  • 4.Tap on Tools tab -> Signature, then draw or type your name to electronically sign the template. Fill out empty fields with other tools on the bottom if needed.
  • 5.Use the ✔ key, then tap on the Save option to finish editing.

With a user-friendly interface and total compliance with major eSignature laws and regulations, the airSlate SignNow app is the best tool for signing your company name action by unanimous written consent of form. It even operates without internet and updates all record modifications when your internet connection is restored and the tool is synced. Fill out and eSign documents, send them for approval, and generate multi-usable templates anytime and from anyplace with airSlate SignNow.

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