The written consent the stockholders sign to approve the equity incentive plan, which incentive stock options require within 12 months of the board's adoption. For a corporation in any state, with one stockholder or several.
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The undersigned, being all of the stockholders of [COMPANY NAME], a [STATE] corporation (the “Corporation”), acting by written consent without a meeting pursuant to Section [applicable section of the state corporation law on stockholder consents], do hereby consent to the adoption of the following resolutions and direct that this consent be filed with the minutes of the proceedings of the stockholders of the Corporation:
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