---
title: "Prepare the signed consent of a corporation with only one stockholder"
url: "https://ailawframework.com/practice/commercial-and-corporate-advisory/prepare-the-signed-record-of-a-resolution-for-a-company-with-only-one-me/united-states"
type: "task_jurisdiction_version"
site: "AI Law Framework"
id: "A1-JU20261022-17-US"
practice_area: "Commercial & Corporate Advisory (contracts, company law, governance)"
tier: "yellow"
lawyer_review: "required"
jurisdictions: ["US"]
last_reviewed: "2026-10-22"
---

# Prepare the signed consent of a corporation with only one stockholder

> From the decision the lawyer states, prepare a consent of the single stockholder setting out the action. Do not treat it as effective.

Canonical page: https://ailawframework.com/practice/commercial-and-corporate-advisory/prepare-the-signed-record-of-a-resolution-for-a-company-with-only-one-me/united-states  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Commercial & Corporate Advisory (contracts, company law, governance)](https://ailawframework.com/practice/commercial-and-corporate-advisory.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| 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 | United States |
| Applies to | [Prepare the signed record of a resolution for a company with only one member](https://ailawframework.com/practice/commercial-and-corporate-advisory/prepare-the-signed-record-of-a-resolution-for-a-company-with-only-one-me.md) |

## Checking plan

- What the AI does: From the decision the lawyer states, prepare a consent of the single stockholder setting out the action. Do not treat it as effective.
- Basis: Checked against the linked sources on 22 October 2026. Confirm the current instrument before reliance.

## Notes

- A single stockholder of record can sign a § 228 consent for an action that stockholder's shares could carry at a meeting of all shares entitled to vote.
- Confirm the holder is the stockholder of record on the stock ledger. Section 219(c) makes the ledger the evidence of who may vote.

## Sources

- [Delaware General Corporation Law, Subchapter VII, including § 228 Consent in lieu of a meeting](https://delcode.delaware.gov/title8/c001/sc07/index.html) (checked 2026-10-22)
- [Delaware General Corporation Law, Subchapter IV, including § 141(b) on a board of one or more](https://delcode.delaware.gov/title8/c001/sc04/index.html) (checked 2026-10-22)

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*