State Corporate Laws: Primary state-level legislation including Delaware General Corporation Law (if Delaware corporation), state-specific corporation laws where the company is incorporated, and Model Business Corporation Act provisions as adopted by various states
Federal Securities Laws: Federal-level regulations including Securities Act of 1933, Securities Exchange Act of 1934, and SEC regulations regarding shareholder communications, if applicable to the company
Company Governing Documents: Internal company documents including Articles of Incorporation/Certificate of Incorporation, Corporate Bylaws, and existing Shareholders' Agreements that may affect the resolution process
State-Specific Requirements: State-mandated requirements including notice requirements, quorum requirements, voting thresholds, and written consent provisions that must be adhered to
Electronic Signatures Legislation: Federal and state laws governing electronic signatures, including Electronic Signatures in Global and National Commerce Act (E-SIGN) and Uniform Electronic Transactions Act (UETA)
Written Consent Requirements: Verification of whether state law permits action by written consent and whether unanimous consent is required for the specific action
Documentation Requirements: Requirements for proper documentation and record-keeping of the circular resolution process and outcomes
Time Frame Regulations: Legal requirements regarding the effective date of resolutions and any timing constraints for document circulation and response
Notice Requirements: Requirements for providing notice to non-consenting shareholders and other stakeholders as required by law
