Unanimous Written Consent by the Board – Startup Matters

This template consent helps memorialize the startup steps taken by the organization’s initial board of directors, creating a clear formal record for the organization’s minute book. The initial board of directors of a nonprofit organization uses this document to formally accept their board positions in writing, adopt bylaws and policies, appoint officers, and ratify the actions taken in the organization’s startup phase by the incorporator (and any members of the organization). Any other lawful actions they believe are in the best interests of the organization can be included in this consent as part of the startup process.

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This document is not legal advice. You should consult a lawyer with experience representing Pennsylvania nonprofits before signing and filing documents. Every startup nonprofit is different, and a lawyer can help guide you through the startup process and the important considerations relevant for your particular organization.