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.

Unanimous Consent of Directors
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.
office general matter member carefully opinion doubt incorporation relevant entity laws certificate unanimous consents directors necessary appropriate