CONCEPT #92 OF 100 · Software, SaaS & Cloud Engineering · LAYOUT: pleading_caption
Unanimous Written Consent of the Board of Directors (DGCL § 141(f) Option Grants)
Standard / Reference: 8 Del. C. § 141(f) (DGCL Action Without Meeting) · 26 U.S.C. § 409A & § 422 ISO Rules
Why professionals use this template: 26,400/mo search demand: Delaware C-Corps and startup boards acting without a formal meeting under DGCL § 141(f) to adopt 409A valuations, grant ISO/NSO stock options, and expand equity incentive pools.
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Included Financial Metrics & Line-Item Schedule
Target Roles: Startup General Counsels, Corporate Secretaries, Venture Attorneys & C-Corp Boards · Search Keywords: unanimous written consent board of directors template pdf, dgcl 141f board consent form, 409a stock option grant board resolution, delaware c corp omnibus board consent
GOVERNING STATUTE
8 Del. C. § 141(f) Unanimous
ADOPTED 409A STRIKE FMV
$0.78 / Common Share
APPROVED ISO/NSO GRANTS
425,000 Option Shares
REMAINING POOL RESERVE
775,000 Unallocated Shs
| CODE | DESCRIPTION & TECHNICAL SPECIFICATION | BASIS / QTY | AMOUNT / DELTA |
|---|---|---|---|
| RES-01 | Adoption of Independent IRC § 409A Fair Market Valuation Report ($0.78/Share Common FMV) | Safe Harbor 12-Mo | ADOPTED 3-0 |
| RES-02 | Approval of Schedule A Incentive Stock Option (ISO) Grants to 6 Engineering Hires (4-Yr / 1-Yr Cliff) | 425,000 Options | ADOPTED 3-0 |
| RES-03 | Reservation of Additional 500,000 Common Shares under 2026 Equity Incentive Plan | Subject to SH Vote | ADOPTED 3-0 |
| RES-04 | Omnibus Authorization for Officers to Execute Notice of Stock Option Grant & Rule 701 Filings | SEC Rule 701 Pass | ADOPTED 3-0 |
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