the resolution of the sole shareholder

[Siringe]

If the shareholder owns 100 of the company shares, what is the correct way of writing in legal terms (in the document regarding resolution):

... hereby unanimously resolves:

... resolves by a unanimous vote:

... unanimously passed the following resolutions:

or is there any other way?

 

[kirby]

Legal question. This is an accounting website.
And having said that..
using "unanimous" when referring to one person sounds odd to me
unless the owner's arms. legs, head and torso each had a vote