Examples of Corporate Resolution PDF and Word Templates
Some EXAMPLES OF CORPORATE RESOLUTIONS:
- Director Resolution to change Registered Office
- Director Resolution to change Registered Agent
- Director Resolution to adopt the Board of Director's meeting minutes
- Director Resolution to adopt with Amendments the Board of Director's meeting minutes
- Director Resolution to adopt the Annual Stockholder's meeting minutes
- Director Resolution to adopt with amendments the Annual Stockholder's meeting minutes
- Director Resolution to approve share transfer
- Director Resolution to issue new shares
- Director Resolution to issue dividend
- Director Resolution to redeem shares
- Director Resolution to approve banking resolution
- Director Resolution to enter into a contract
- Director Resolution to retain an independent contractor
- Director Resolution to enter into an employment contract
- Director Resolution to sell all assets in the Corporation
- Director Resolution to dispense with annual audit and auditor
- Director Resolution to revoke signing authority
- Director Resolution to appoint signing authority
- Director Resolution to remove an officer
- Director Resolution to appoint a new officer
- Director Resolution to accept the resignation of a director
- Director Resolution to remove a director
- Director Resolution to appoint new trustee
- Director Resolution to appoint a new director
User Defined Resolution
THIS IS NOT A SUBSTITUTE FOR CORPORATE LEGAL COUNSEL. YOU ASSUME COMPLETE RESPONSIBILITY AND RISK FOR USE OF THIS SITE AND ANY AND ALL SITE-RELATED SERVICES. THESE ARE JUST SOME EXAMPLES TO GIVE AN IDEA OF WHAT A CORPORATE RESOLUTION COULD LOOK LIKE.
EX 1:
RESOLUTION TO APPOINT A PURCHASING AGENT
RESOLVED, that NAME is hereby appointed Purchasing Agent of this Corporation with authority to make purchases in the Corporation's name and behalf. Under no circumstances is the Purchasing Agent to have authority to make a purchase for the Corporation if the dollar amount of the purchase or the total dollar amount of a purchase made in installments will exceed, ( ) The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of CORP NAME ,a corporation duly formed pursuant to the laws of the state of NAME and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on DATE ,and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this #,Month of Yr .
SIGNATURE
Secretary
EX 2.
RESOLUTION TO RETAIN AN ACCOUNTANT
WHEREAS, the Corporation requires the services of an accountant for general accounting purposes, including the preparation of tax returns, be it: RESOLVED, that the Corporation for its general accounting and tax needs retain the accounting firm of upon such terms as may be contained in the proposed terms of engagement annexed hereto or upon such generally prevailing rates as are customarily charged by said accountant. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this #, Month of YR .
SIGNATURE
Secretary
EX 3.
RESOLUTION TO RETAIN AN ATTORNEY
WHEREAS, the Corporation requires the services of an attorney for its general legal affairs, be it: RESOLVED, that the Corporation, for its general legal needs, appoints the law firm of as its general counsel; such appointment being further upon those terms as set forth in the proposed terms of engagement annexed hereto or upon such generally prevailing rates as are customarily charged by said attorney/firm. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this, of .
SIGNATURE Secretary
THIS IS NOT A SUBSTITUTE FOR CORPORATE LEGAL COUNSEL. YOU ASSUME COMPLETE RESPONSIBILITY AND RISK FOR USE OF THIS SITE AND ANY AND ALL SITE-RELATED SERVICES. THESE ARE JUST SOME EXAMPLES TO GIVE AN IDEA OF WHAT A CORPORATE RESOLUTION COULD LOOK LIKE.
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