Prepare the signed consent of a corporation with only one stockholder
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the decision the lawyer states, prepare a consent of the single stockholder setting out the action. Do not treat it as effective.
- What the lawyer must review
- The lawyer confirms the corporation has only one stockholder of record, that the certificate does not prohibit consent, and that this one holder has the votes § 228(a) requires for the action. The lawyer settles the words and confirms delivery within the 60-day period in § 228(c).
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Do not begin AI assistance until the responsible lawyer has defined and confirmed its permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.