<sample>
Action Without Meeting
UNANIMOUS WRITTEN CONSENT
of the Board of Directors

As provided for in Corp. Code §7211(b), the undersigned directors of the <name of association>, unanimously consent to the following action of the Board of Directors in the absence of a meeting.

<describe action to be taken>

signatures of directors:

______________________________ 

<name>, President

______________________________ 

<name>, Vice President

______________________________ 

<name>, Secretary

______________________________

<name>, Treasurer

______________________________ 

<name>, Member at Large

Dated:__________

<Disclaimer: This form is for informational purposes only and may not be appropriate for your particular needs. You should seek legal counsel before using the form.>