Wiki source code of Unanimous Consent form

Last modified by Stefano Maffulli on 2023/01/18 16:37

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2 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt" %)**OPEN SOURCE INITIATIVE**
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5 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**UNANIMOUS WRITTEN CONSENT**
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8 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**OF THE BOARD OF DIRECTORS**
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12 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt" %)Dated: ~_~_~_~_~_~_~_~_~_~__
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16 (% style="line-height: 115%; color: rgb(0, 0, 0); font-size: 11pt" %)The undersigned, being all of the directors of Open Source, a California (% style="line-height:115%" %)Nonprofit Public Benefit Corporation(% style="line-height: 115%; color: rgb(0, 0, 0); font-size: 11pt" %) (the “(% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt; text-decoration: none" %)//**Company**//(% style="line-height: 115%; color: rgb(0, 0, 0); font-size: 11pt" %)”), do hereby adopt the following resolutions by unanimous written consent as authorized by the Bylaws of the Company:
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19 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**[Resolutions]**
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22 (% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt" %)**WHEREAS**(% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %), the Board of Directors (the “(% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %)//**Board**//(% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %)”) deems it to be in the best interests of the Company ~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_~_;
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25 (% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt" %)**NOW THEREFORE BE IT RESOLVED**(% style="line-height: 100%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %), that the ~_~_~_~_~_~_~_~_~_~_~_~__. (%%)
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29 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**Enabling Resolutions**
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33 (% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**RESOLVED**(% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %), that the officers of the Company, and any of them, are hereby authorized to take such further actions as they shall deem necessary or advisable in order to carry out and perform the purpose and intent of the foregoing resolutions.
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36 (% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)**RESOLVED FURTHER**(% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %), that any actions prior to the date of the foregoing resolutions adopted hereby taken by the person elected as the officers of the Company that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this Company.
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40 (% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt" %)[(% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %)//Signature Page Follows//(% style="line-height: 115%; color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %)]
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44 (% style="line-height: 115%; page-break-before: always; color: rgb(0, 0, 0); font-size: 11pt" %)This Unanimous Written Consent may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
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47 (% style="line-height: 115%; color: rgb(0, 0, 0); font-size: 11pt" %)This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board and shall have the same force and effect as a unanimous vote of the Board.
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50 (% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt" %)**IN WITNESS WHEREOF**(% style="line-height: 115%; page-break-after: avoid; color: rgb(0, 0, 0); font-size: 11pt; color: rgb(0, 0, 0); font-size: 11pt" %), this Unanimous Written Consent is executed effective as of the date first written above.
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