Use This Form If:

• Individuals who serve on a board of directors may find this form useful when they need to make important decisions without convening a formal meeting. This can save time and resources, especially when all members are in agreement on the matter at hand.
• Situations requiring immediate action, such as approving a significant business transaction or financial decision, can benefit from the Unanimous Written Consent. This allows the board to act swiftly and efficiently, ensuring that the company does not miss critical opportunities.
• For those managing a corporation that operates in multiple provinces, this form provides a streamlined way to document decisions across jurisdictions. It ensures compliance with corporate governance requirements while minimizing the logistical challenges of scheduling meetings.
• When a board member is unable to attend a meeting due to scheduling conflicts, this form allows the board to proceed with necessary actions without delay. It ensures that all members can still participate in decision-making processes, even if they cannot be physically present.
• In cases where a board is looking to amend company bylaws or make significant structural changes, utilizing this written consent can facilitate a more efficient decision-making process. It helps to avoid the complexities and formalities associated with traditional meetings.