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I will draft board resolutions and shareholder written consents
Licensed US Attorney Corporate Formation and Governance Specialist
I am Michele Nina Carney, a licensed U.S. attorney Bar No. 03832250 specializing in corporate law, business formation, and governance. I prepare legally precise, customized corporate documents includi...
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Every major corporate decision requires proper documentation. Improperly drafted resolutions and consents can invalidate board actions, expose directors to personal liability, and create serious compliance failures. I am Michele Nina Carney, a licensed U.S. attorney Bar No. 03832250, and I draft precise, legally enforceable board resolutions and shareholder written consents.
Whether you need authorization for a bank account, stock issuance, officer appointment, contract approval, or any other corporate action, I ensure your resolutions meet all statutory and procedural requirements.
What I deliver:
- Board of Directors resolutions (any corporate action)
- Shareholder written consents in lieu of meeting
- Unanimous written consents
- Proper recitals and certification language
- Execution-ready formatting
Why choose me?
Licensed U.S. attorney your resolutions carry real legal weight
Custom-drafted for your specific corporate action
Compliant with your state's corporation law and your bylaws
Fast turnaround for time-sensitive corporate actions
Protect your corporate decisions with attorney-drafted documentation. Order now.
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FAQ
What types of corporate actions can you draft resolutions for?
I draft resolutions for any corporate action including bank account openings, stock issuances, officer appointments, contract approvals, loans, real estate transactions, mergers, and dividend declarations.
Are these resolutions legally binding?
Yes. When properly executed by your board or shareholders, these resolutions constitute legally binding corporate actions drafted in full compliance with applicable state law and your bylaws.
Can you draft unanimous written consents?
Yes. I regularly prepare unanimous written consents in lieu of formal meetings for both directors and shareholders. This is often the most efficient method for closely held corporations.
Do I need to provide my existing bylaws?
It is helpful but not required. If you provide your bylaws, I will ensure the resolutions align with your specific procedural requirements for notice, quorum, and voting thresholds.
How quickly can you deliver urgent resolutions?
I offer fast turnaround times and can accommodate rush orders. Message me before ordering to confirm availability for same-day or next-day delivery on time-sensitive corporate actions.
