Corporate Resolutions made easy

Introduction to corporate resolutions

I col­lect tem­plates of cor­po­rate res­o­lu­tions and will pub­lish them here.
I noticed that Wikipedia offers lan­guage in regards to the fol­low­ing types of resolutions:

 Corporate Resolution Template

Res­o­lu­tion to change Reg­is­tered Office
Res­o­lu­tion to change Reg­is­tered Agent
Res­o­lu­tion to adopt the Board of ‘s meet­ing min­utes
Res­o­lu­tion to adopt with Amend­ments the Board of ‘s meet­ing min­utes
Res­o­lu­tion to adopt the Annual Stockholder’s meet­ing min­utes
Res­o­lu­tion to adopt with amend­ments the Annual Stockholder’s meet­ing min­utes
Res­o­lu­tion to approve share trans­fer
Res­o­lu­tion to issue new shares
Res­o­lu­tion to issue div­i­dend
Res­o­lu­tion to redeem shares
Res­o­lu­tion to approve bank­ing res­o­lu­tion
Res­o­lu­tion to enter into a con­tract
Res­o­lu­tion to retain an inde­pen­dent con­trac­tor
Res­o­lu­tion to enter into an employ­ment con­tract
Res­o­lu­tion to sell all assets in the Cor­po­ra­tion
Res­o­lu­tion to dis­pense with annual audit and audi­tor
Res­o­lu­tion to revoke sign­ing author­ity
Res­o­lu­tion to appoint sign­ing author­ity
Res­o­lu­tion to remove an offi­cer
Res­o­lu­tion to appoint a new offi­cer
Res­o­lu­tion to accept the res­ig­na­tion of a direc­tor
Res­o­lu­tion to remove a direc­tor
Res­o­lu­tion to appoint a new director

I, of course, want to be bet­ter than Wikipedia by offer­ing some back­ground infor­ma­tion which should help to explain what the options and pit­falls are.

Incom­ing search terms:

  • cor­po­rate res­o­lu­tion template
  • cor­po­rate res­o­lu­tion for sign­ing authority
  • bank­ing res­o­lu­tion template
  • cor­po­rate bank­ing res­o­lu­tion template
  • cor­po­rate res­o­lu­tions template
  • bank res­o­lu­tion template
  • Direc­tor Res­o­lu­tion to appoint sign­ing authority
  • Res­o­lu­tion Template
  • board res­o­lu­tion template
  • cor­po­rate res­o­lu­tion templates

Share this article

 
.