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written-consent

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以内部格式起草董事会或专门委员会的一致书面决议，从决议存储库中检索先例。 处理多决议决议、董事冲突标记、适用法律下的通知要求以及签署人追踪， 包含对重大单项行动的内置范围警示。当用户说"书面决议""一致决议" "董事会决议""替代会议的决议""书面审定"或描述一项需要董事会批准但无需召开会议的行动时使用。

corporate-legal/skills/written-consent/SKILL.md

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Last checked
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247
Repository last updated
May 15, 2026
License
Apache-2.0

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# /written-consent

1. 加载 `~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md` → 董事会与公司秘书（决议存储库、决议措辞、注册地、董事会组成）。
2. 使用以下工作流。
3. 识别行动并进行分类（常规/审查标记）。
4. 如为审查标记：展示外部律师警示并在继续前确认。
5. 搜索决议存储库中最接近的先例。如无存储库：使用 `~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md` 中的种子决议。
6. 以内部格式、以先例为基础起草决议。
7. 输出：决议草案 + 签署人检查表 + 审查提示。

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