Tired of scrambling to hold annual board meetings? Good news: California Corporations Code §307(b) allows corporate boards to take action without a meeting, as long as all directors sign a written consent.
 
This attorney-drafted template lets you take full advantage of that flexibility—no agenda, no scheduling, no Zoom links required.
 
✅ What’s Included:
Pre-formatted, fillable board consents
Space to appoint or re-elect officers (President, CFO, Secretary)
Ready to print, sign, and keep in your corporate records
⚖️ Language that tracks California’s legal requirements
 
💡 Why It Matters:
Faster and easier than holding formal meetings
100% compliant under Corp Code §307(b)
Recommended by attorneys (including me!) for small corporations
Keeps your corporate formalities buttoned up without wasting time
 
This is one of my favorite shortcuts to save clients stress and stay legally sound. Just download, fill, and sign once a year...done. ✅
 
File Format: Microsoft Word (.docx)
Last Updated: February 2026
Instant Download — No recurring fees