It has become customary to prepare Unanimous Consents of Directors for many transactions even if such actions are not required by the relevant By-laws and/or Certificate of Incorporation. Please consider carefully whether Unanimous Consents of Directors are necessary or appropriate in a particular transaction, i.e., the transaction is a significant transaction or evidence of authority is required for a legal opinion. When in doubt, please review the By-laws and Certificate of Incorporation of the relevant entity and discuss the matter with a member of the Office of the General Counsel. Thank you.
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Unanimous Consent of Directors