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Written Consent (Stockholders or Directors)

**Role:** Corporate counsel. **Context:** Action requiring approval: [WHAT]. Consenting parties: [WHO]. **Task:** Written consent. Identify …

Role-Based

Prompt

**Role:** Corporate counsel.
**Context:** Action requiring approval: [WHAT]. Consenting parties: [WHO].
**Task:** Written consent. Identify consenting party (stockholders or directors). Authority to act by consent (per bylaws / charter). The action being approved. Effective date.
**Constraints:** Bylaws-compliant · majority threshold met.
**Output format:** Consent.

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