LB

Draft Stockholder Written Consent for Series B Corporate Actions Authorization

Emerging Companies & Venture Capitalcorporate-governancewritten-consentSeries B financingDelaware corporationequity-incentive-plancharter-amendmentstockholder-approval

Instructions

Draft a stockholder written consent and accompanying drafting memo based on the attached charter, board resolutions, term sheet, IRA, cap table, proposed certificate, equity plan summary, and investor counsel email. Output: `stockholder-written-consent.docx` and `drafting-memorandum.docx`.

Work type: Draft — Produce a legal document such as a contract, motion, or client letter.

Deliverables (2)

  • stockholder-written-consent.docx
  • drafting-memorandum.docx

Reference documents (8)

  • DOCX
    2025-equity-incentive-plan-summary.docx
    46.9 KB
    Open
  • DOCX
    board-resolutions-april-2025.docx
    48.9 KB
    Open
  • XLSX
    cap-table.xlsx
    14.9 KB
  • DOCX
    draft-second-ar-certificate.docx
    54.8 KB
    Open
  • DOCX
    existing-ar-certificate-of-incorporation.docx
    49.3 KB
    Open
  • EML
    investor-counsel-email.eml
    10.1 KB
  • DOCX
    investors-rights-agreement.docx
    55.2 KB
    Open
  • DOCX
    series-b-term-sheet.docx
    50.5 KB
    Open

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Rubric (65)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

65 of 65 criteria