Action Text
A concise resolution or series of resolutions stating the exact corporate action being approved, with cross-references to articles of organization or bylaws where relevant.
A properly prepared Joint Written Action enables decisions to be made quickly, documents member or director consent, and reduces the administrative overhead of calling a meeting. It centralizes authorization, creates a signed record, and supports later review by auditors or regulators.
Use depends on entity type, governing documents, and applicable state statutes; consult counsel for borderline cases.
A concise resolution or series of resolutions stating the exact corporate action being approved, with cross-references to articles of organization or bylaws where relevant.
Reference the governing provision (bylaw, operating agreement, statute) that permits written consent in lieu of a meeting and specifies required vote thresholds or unanimous consent rules.
Full legal names and roles of each signing party (director, manager, member), plus corporate entity names where an entity is signing by an authorized representative.
A clearly stated effective date for the action and any retroactivity language; use MM/DD/YYYY to avoid ambiguity and statute of limitations issues.
Signature blocks with printed name, title, date, and, if required, witness or notary lines; indicate whether electronic signatures are permitted.
Supporting exhibits such as board resolutions, amendments, or drafted filings to be submitted to a state agency or retained in the corporate record.
| Field | Configuration |
|---|---|
| Resolution Text Box | Multi-line required field with character limits and change tracking |
| Signer Order | Allow simultaneous signing or sequential order enforced |
| Authentication | Email plus optional SMS or ID verification |
| Audit Trail | Capture IP, timestamp, and action history automatically |
Choose a platform that supports ESIGN/UETA compliance, audit trails, strong encryption, and optional notarization workflows when state law or internal policy requires it.
As presiding officer or an authorized director, the Board Chair often signs or certifies board-level written consents; authority depends on bylaws and delegation.
The Corporate Secretary prepares corporate minutes and normally certifies and files consents in the corporate record; the secretary may authenticate signatures and retain originals.
Board approves appointment of a new CFO in writing to expedite onboarding and compensation setup
Members adopt a limited amendment to the operating agreement to change capital contribution terms
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial, no card required | Varies by plan | Varies by plan | Varies by plan | Varies by plan |
| Bulk Send | Yes; available on plans | Yes; available | Yes | Yes | Varies by plan |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Varies by plan | Varies by plan | Varies by plan | Varies by plan |