The Unanimous Written Consent is a fundamental corporate governance document used in Saudi Arabia when decisions need to be made efficiently without convening a formal meeting. This document type is recognized under Saudi Companies Law and is commonly used for both routine and significant corporate actions requiring shareholder or board approval. It's particularly valuable when immediate action is needed or when coordinating a physical meeting would be impractical. The document must demonstrate complete agreement among all authorized decision-makers and typically includes detailed resolutions, signing authorities, and any necessary supporting documentation. Modern business practices in Saudi Arabia frequently utilize this format to streamline decision-making while maintaining compliance with local regulatory requirements and corporate governance standards.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Header and Date: Company identification details including full legal name, commercial registration number, and date of the written consent
2. Recitals: Background information establishing the authority to act by written consent, citing relevant provisions of the company's articles of association and Saudi Companies Law
3. Confirmation of Authority: Statement confirming the signatories' authority to act and make decisions on behalf of the company
4. Resolutions: Clear enumeration of the specific decisions being approved through the written consent
5. Acknowledgment of Unanimous Consent: Express statement that all authorized parties have unanimously agreed to the resolutions
6. Execution: Signature blocks for all required parties, including names, titles, and dates
7. Certification: Secretary or authorized officer's certification of the validity of the consent and its approval
1. Waiver of Notice: Section waiving any required notice periods, used when immediate action is required
2. Reference to Prior Approvals: Section referencing any prerequisite approvals or consents, used when the resolution depends on prior corporate actions
3. Regulatory Compliance Statement: Statement confirming compliance with specific regulatory requirements, used for regulated industries or matters
4. Implementation Authority: Section authorizing specific individuals to implement the resolutions, used for complex actions requiring further steps
1. List of Signatories: Complete list of all shareholders or board members providing consent, with their respective ownership percentages or positions
2. Referenced Documents: Copies of any documents specifically referenced in the resolutions
3. Supporting Documentation: Any relevant supporting materials referenced in the main consent document
4. Power of Attorney: If applicable, any powers of attorney authorizing individuals to sign on behalf of others
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Manufacturing
Real Estate
Technology
Healthcare
Retail
Energy
Transportation
Construction
Professional Services
Telecommunications
Education
Mining
Agriculture
Hospitality
Relevant Teams
Legal
Corporate Governance
Compliance
Board Secretariat
Executive Leadership
Risk Management
Corporate Affairs
Shareholder Relations
Administrative Services
Document Management
Relevant Roles
Chief Executive Officer
Chief Financial Officer
Board Member
Company Secretary
General Counsel
Corporate Secretary
Legal Director
Compliance Officer
Managing Director
Executive Director
Shareholder Representative
Board Chairman
Corporate Governance Officer
Legal Manager
Risk Management Officer
Find the exact document you need
Consent Letter From Employee To Employer
A formal document under Saudi Arabian law where an employee provides written consent to their employer for specific workplace matters or arrangements.
find out more
Informed Consent Form
A Saudi Arabia-compliant Informed Consent Form for medical procedures and treatments, aligned with local healthcare regulations and Islamic law principles.
find out more
Permission Letter Of Parents
A Saudi Arabian legal document providing parental authorization for specific activities or services for their minor child, compliant with local laws and Shariah principles.
find out more
Consent Letter For Passport Application
A legal document used in Saudi Arabia providing guardian consent for passport issuance, complying with Jawazat requirements and Saudi law.
find out more
Legal Guardian Affidavit For Passport
A Saudi Arabian legal document authorizing a guardian to handle passport-related matters for their ward or minor, compliant with Saudi law and Sharia principles.
find out more
Patient Consent Form For Treatment
A Saudi Arabia-compliant consent form documenting patient authorization for medical treatment, aligned with local healthcare regulations and Islamic law.
find out more
Temporary Guardianship Agreement Form
A Saudi Arabian legal document establishing temporary guardianship arrangements for minors, compliant with local law and Sharia principles.
find out more
Declaration Of Consent Form
A Saudi Arabian law-compliant document capturing explicit consent for specific actions or procedures, adhering to Sharia principles and local regulations.
find out more
Dissertation Consent Form
A Saudi Arabian legal document for obtaining informed consent from research participants in academic dissertation projects, complying with local education and research regulations.
find out more
Emergency Consent Form
A Saudi Arabia-compliant emergency medical consent form for authorizing urgent medical procedures, aligned with local healthcare regulations and Islamic law.
find out more
Permission Letter From Parents
A formal document under Saudi Arabian law where parents/guardians provide legal authorization for specific activities or decisions regarding their minor child.
find out more
Client Consent Form Esthetician
A Saudi Arabia-compliant consent form for esthetic treatments, documenting client agreement and understanding of proposed beauty services and associated risks.
find out more
Patient Consent Form For Research
A Saudi Arabian-compliant informed consent form for research participants, ensuring ethical research conduct and participant protection under local regulations.
find out more
Photo Authorization Form
A Saudi Arabian-compliant legal form authorizing the capture and use of photographs, ensuring adherence to local laws and cultural requirements.
find out more
Passport Permission Form
A Saudi Arabian legal document establishing consensual temporary passport custody arrangements between employer and employee, compliant with local labor laws.
find out more
Media Release Form For Employees
A Saudi Arabia-compliant Media Release Form governing the use of employee images and media content in company materials.
find out more
Video Permission Form
A Saudi Arabian-compliant legal document establishing consent and usage rights for video recordings, ensuring alignment with local laws and cultural requirements.
find out more
Written Consent Form
A Saudi Arabian law-compliant document recording an individual's explicit permission for specific actions or procedures, including comprehensive consent details and mandatory Arabic language requirements.
find out more
Unanimous Written Consent
A Saudi Arabian legal document recording unanimous decisions made by shareholders or board members without a formal meeting, complying with Saudi Companies Law requirements.
find out more
Sports Consent Form
A Saudi Arabia-compliant consent form for sports participation, incorporating local legal requirements, medical declarations, and cultural considerations.
find out more
Parent Authorization Letter
A legal document under Saudi Arabian law authorizing a designated person to act on behalf of a parent regarding matters concerning their minor child.
find out more
Disclosure Consent Form
A legal document for obtaining consent for data processing and disclosure under Saudi Arabian law and PDPL requirements.
find out more
Data Privacy Consent Form
A Saudi Arabia-compliant Data Privacy Consent Form for obtaining explicit consent for personal data processing under PDPL regulations.
find out more
Consent Letter From Husband For Wife To Travel
A legally binding document under Saudi Arabian law providing husband's authorization for wife's travel, meeting all necessary legal and administrative requirements.
find out more
Consent Letter For Minor Passport
A legal document under Saudi Arabian law providing parental/guardian consent for issuing a minor's passport, meeting Jawazat requirements and Islamic law principles.
find out more
Consent Letter For Employment Verification
A Saudi Arabian legal document authorizing the verification of employment details in accordance with local labor laws and data protection regulations.
find out more
Consent Form For Field Trip
A Saudi Arabian-compliant consent form for educational field trips, meeting Ministry of Education requirements and Sharia law principles.
find out more
Authorization Letter From Parent For Guardian
A Saudi Arabian legal document authorizing a designated guardian to act on behalf of parents regarding specified aspects of child care and decision-making.
find out more
Swimming Consent Form
A Saudi Arabian-compliant consent form for swimming activities, incorporating local regulations, safety requirements, and cultural considerations.
find out more
Statement Of Consent For Passport
A Saudi Arabian legal document providing authorized consent for passport issuance or renewal, typically used for minors or dependents.
find out more
Social Media Consent Form
A Saudi Arabia-compliant consent form for social media data collection and content usage, aligned with PDPL and local regulations.
find out more
Personal Information Consent Form
A Saudi Arabia PDPL-compliant consent form for collecting and processing personal data, outlining data usage, rights, and protection measures.
find out more
Permission To Treat Form
A Saudi Arabia-compliant medical consent form that authorizes healthcare providers to administer treatment while adhering to local healthcare laws and Islamic principles.
find out more
Owner Consent Letter
A formal authorization document under Saudi Arabian law where a property owner grants specific permissions related to their property.
find out more
Parents Consent Letter For Sports
A Saudi Arabian legal document providing parental consent for minor's participation in sports activities, including medical authorization and risk acknowledgment.
find out more
Parental Consent Letter
A Saudi Arabian legal document providing parental authorization for specific activities or decisions regarding a minor child, compliant with local laws and Islamic principles.
find out more
Parent Consent Form For Work
A Saudi Arabian legal document providing parental authorization for minor employment, ensuring compliance with local labor laws and child protection regulations.
find out more
Non Consent Letter
A formal Saudi Arabian legal document expressing explicit withholding of consent for specific business actions or transactions.
find out more
Media Permission Form
A Saudi Arabian legal document granting permission for media content usage while ensuring compliance with local laws and Islamic principles.
find out more
Data Privacy Consent Form For Survey
A PDPL-compliant data privacy consent form for surveys in Saudi Arabia, establishing legal framework for personal data collection and processing.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)