Each year, corporations are supposed to hold two meetings: one for the shareholders to elect a board, and another for the board to elect officers. These meetings are pretty simple, but this regulation goes totally ignored by most corporation soles. In some states, you can have all of the shareholders or directors "consent" to anything that they could have conceded to in a meeting. In such cases, you can use the form presented here to bypass the meeting and simply give consent to the annual shareholders' election of the board. It is the editor's opinion, however, that you ought to just hold the two meetings because they should only take a short while, and then they will be over and done with.