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Agenda Planning and Policy Committee West Olive Administration Building Board Room and YouTube 12220 Fillmore Street, West Olive, Michigan 49460 Tuesday, September 5, 2023 9:00 AMPublic Comment Approval

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What is consent resolutions?

Consent resolutions are formal documents that record the decisions made by the members or shareholders of a company without the need for a physical meeting.

Who is required to file consent resolutions?

Any corporation or organization that requires legal documentation of decisions made by its board of directors or shareholders is required to file consent resolutions.

How to fill out consent resolutions?

To fill out consent resolutions, you need to provide the date of the resolution, a clear description of the decision being made, signatures of the members or stakeholders involved, and any necessary supporting information or documentation.

What is the purpose of consent resolutions?

The purpose of consent resolutions is to document and formalize decisions made by the board or shareholders, ensuring that all members are on the same page and that there is an official record of those decisions.

What information must be reported on consent resolutions?

Consent resolutions must report the date of the resolution, the names and titles of those involved in the decision-making, the specific actions or decisions being approved, and the signatures of the consenting parties.

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