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 issuance of convertible bonds. This consent contains the wording of the resolutions which the directors agreed upon and it is imperative that they be written carefully. A Unanimous Written Consent, once signed, becomes an official part of the corporation's books and records. In addition, a company's articles of incorporation and bylaws should be consulted before signing a resolution regarding any type of financing. This Unanimous Written Consent of Board of Directors for Approval of Convertible Debt includes the following: Company Information: Name of the company and state in which the company is incorporated; Approval: Sets out the board's approval to issue bonds which, when due, shall be convertible into paid-for ordinary shares; Resolution: The officers of the company are authorized to solicit approval of the issuance of these bonds and to execute all necessary documents; Signatures: This consent must be signed and dated by all company directors. Protect your rights and your property by purchasing this attorney-prepared form. This attorney-prepared package includes: General Information Instructions and Checklist Unanimous Written Consent of Board of Directors for Approval of Convertible Debt State Law Compliance: This form complies with the laws of all states