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WRITTEN CONSENT IN LIEU OF FIRST MEETING OF THE BOARD OF DIRECTORS OF LOOKING GLASS OWNERS ASSOCIATION, INC. Date: March 28, 2022, The undersigned persons being the Board of Directors of Looking Glass

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What is written consent in lieu?

Written consent in lieu is a document signed by shareholders of a corporation, allowing certain actions to be taken without a formal meeting.

Who is required to file written consent in lieu?

The shareholders of a corporation are required to file written consent in lieu.

How to fill out written consent in lieu?

To fill out written consent in lieu, shareholders must include their signatures, the action being approved, and the date of the consent.

What is the purpose of written consent in lieu?

The purpose of written consent in lieu is to allow shareholders to approve certain actions without the need for a formal meeting.

What information must be reported on written consent in lieu?

Written consent in lieu must include signatures of shareholders, the action being approved, and the date of the consent.

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