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The defendants argued that because there was no question that the consents had been delivered within the 60-day period, the question of how the consents were dated was of no significance. It noted that under section 228(c), in order for a consent to be valid, a consent has to bear the date of signature of each shareholder.
The court also noted that whereas in this case it might be possible to determine, by examining extraneous factors, whether the consents had been delivered within the 60-day limit, that would not always be the case, so the date requirement must be strictly enforced.
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So my conclusion is that a single, printed date at the bottom of a consent should be sufficient to satisfy section 228(c), as long as that’s the date the shareholders actually signed the consent.
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