A Unanimous Written Consent allows a company's Board of Directors to take actions without a formal meeting. This Unanimous Written Consent of Board of Directors allows the company's board to approve the financing and sale of Series A Preferred Stock. This consent contains the wording of the resolutions which the directors agreed upon in order to effectuate this financing. It is important that this consent be written carefully and set out the resolutions the board agreed upon. A company's articles of incorporation and bylaws should be consulted before signing a resolution regarding financing. When signed, a Unanimous Written Consent becomes an official part of the corporation's books and records This Unanimous Written Consent of Board of Directors for Series A Preferred Stock Financing Approval includes the following provisions: Company Information: Name of the company and state in which the company is incorporated; Resolution: Sets out that the officers of the company have negotiated with investors for the sale and issuance of a set number of shares at a certain price; Amendment to Articles: Board has reviewed proposed form of Amended and Restated Articles of Incorporation to be filed in connection with this financing; Stock Agreement: Officers of the company have reviewed the proposed Series A Stock Purchase Agreement which must accompany this consent; Approvals: Sets out that the officers of the company have approved the resolutions and agreements in order to authorize the stock financing; Filings: Officers of the company are authorized and directed to execute and file all documents to fully implement the resolutions; Signatures: This consent must be signed and dated by all company directors; Exhibits: This consent contains a Stock Purchase Agreement which becomes a part of the written consent. Protect your rights and your company by purchasing this attorney-prepared form. This attorney-prepared package includes: General Information Instructions and Checklist Unanimous Written Consent of Board of Directors for Series A Preferred Stock Financing Approval State Law Compliance: This form complies with the laws of all states