California law (💼 Corp Code §603(a)) lets shareholders take action without a formal meeting, as long as all shareholders sign a written consent. This template makes it easy to stay compliant without the need for annual meetings, scheduling, or legal guesswork.
 
✅ What’s Included:
Pre-formatted, fillable shareholder consents
Built-in space to elect directors annually
Optional section for major shareholder actions (e.g., approving Articles amendments, stock issuances, M&A activity)
Language aligned with California’s General Corporation Law
 
💡 Why It Matters:
Fully compliant under California Corporations Code §603(a)
Saves time while preserving the corporate formalities
Perfect for small corporations who want to keep clean records without the overhead of meetings
Attorney-drafted and field-tested for real-world use
 
This is the companion to your Board of Directors’ Unanimous Written Consent, and a must-have for corporations that want to streamline annual compliance the smart way!
 
File Format: Microsoft Word (.docx)
Last Updated: February 2026
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