written-consentlisted

# Written Consent ## Purpose Produce a structured, attorney-ready draft of a corporate action taken by written consent in lieu of a meeting. The skill drafts the consent instrument — recitals, resolved paragraphs, and signature blocks — classifies the action as routine or major, flags any director conflicts, and surfaces open verification items. It produces draft legal work product for attorney review — not legal advice, not an executed corporate record, and not authorization to act. ## Use When - A user asks to "draft a written consent," "prepare a board consent," or "document a board action in lieu of a meeting." - The board of directors or a board committee is taking a formal action outside a meeting and needs a consent instrument to evidence that action. - The user has a specific corporate action to document — for example, an officer appointment, an equity grant, a financing approval, or a contract authorization — and the relevant body is acting by written consent rather than at a noticed meeting. - A precedent consent is available for format reference and the user wants to conform the draft to the company's house style. ## Required Inputs - **Action description.** A clear, one-sentence description of the action being approved (e.g., "appointment of Jane Smith as Chief Financial Officer effective June 1"). - **Supporting detail.** Names, titles, amounts, counterparty identities, and any specific agreement or instrument that the action authorizes, approves, or refere