This sample Consent of Action for Special Meeting of Shareholder(s) form allows shareholders to pass one or more resolutions legally binding on a corporation without the need to hold a formal meeting.  A Consent of Action form is generally allowed in governing a corporation in lieu of holding an actual meeting of the shareholders if unanimously agreed to in writing.  A special meeting is generally differentiated from an annual meeting.  A speical meeting is typically called to have the directors address decisions that do not occur on an annual basis or are not addressed at an annual meeting, if any. 

This sample Consent of Action for Special Meeting of Director(s) form allows directors to pass one or more resolutions legally binding a corporation without the need to hold a formal meeting.  A Consent of Action is generally allowed in governing a corporation in lieu of holding an actual meeting of the directors if unanimously agreed to in writing.  A special meeting is generally differentiated from an annual meeting.  A speical meeting is typically called to have the directors address decisions that do not occur on an annual basis or are not addressed at an annual meeting, if any.