Notice of Action Taken by Less-Than-Unanimous Consent
[Date]
Owners of [name of corporation]
Re: Notice of Action by Written Consent
Ladies and Gentlemen:
In accordance with section 6.202(d) of the Texas Business Organizations Code, please be advised that the written consent of the owners of [name of corporation] dated [date] (the “Owners’ Consent”), [as sent to you by letter dated [date]/a copy of which is enclosed], has become effective, and the proposed [describe action[s]] of [name of corporation] described in the Owners’ Consent [have/has] been approved and adopted, as set forth in the Owners’ Consent.
The Owners’ Consent has been signed and delivered to [name of corporation] by the holders of at least [a majority/two-thirds] of the outstanding ownership interests in [name of corporation].
Please feel free to call [name] of [name of corporation] at [phone number] if you have any questions concerning this matter.
[Name of corporation]
[Name of officer], [title]