Skills

Board Consent Drafter

@CSlawyer1985

Safe

以内部格式起草董事会或专门委员会的一致书面决议，从决议存储库中检索先例。 处理多决议决议、董事冲突标记、适用法律下的通知要求以及签署人追踪， 包含对重大单项行动的内置范围警示。当用户说"书面决议""一致决议" "董事会决议""替代会议的决议""书面审定"或描述一项需要董事会批准但无需召开会议的行动时使用。

Board Consent Drafter

@anthropics

Safe

Draft a unanimous written consent of the board or a committee in house format, with precedent search from the consents repository. Handles multi-resolution consents, director conflict flags, state-law notice requirements, and signatory tracking, with a built-in scope warning for major one-off actions. Use when user says "written consent", "unanimous consent", "board consent", "consent in lieu", "UWC", or describes an action needing board approval without a meeting.