Wayne Michigan Emitir Acciones - Formulario de Resolución - Resoluciones Corporativas - Issue Shares - Resolution Form - Corporate Resolutions
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FAQ
Que incluir en una resolucion corporativa Nombre legal de la empresa. La fecha, hora y lugar donde se crea la resolucion. El organo rector responsable de tomar la resolucion corporativa (generalmente es la junta directiva) Titulo y proposito de la resolucion.
Documentos administrativos de decision Resolucion: recoge las decisiones de un organo de la Administracion y pone fin a un procedimiento administrativo.
Las resoluciones se escriben unicamente de un lado de la hoja de papel. En el encabezado debera figurar el organo correspondiente, el tema a tratar y los avales, en ese orden. a) El organo sera, "Asamblea General", "Consejo Economico y Social" o "Consejo de Seguridad". Se indica como "organo".
La resolucion es un documento escrito que trata un tema que necesita una solucion o debe ser reconocido. Durante el MOEA, las resoluciones sobre los temas del temario son redactadas en Grupos de Trabajo. Un maximo de seis (6) resoluciones se redactaran y discutiran por comision.
Normalmente, las resoluciones constan de dos partes: Preambulo. Expone los antecedentes o motivos de la resolucion. Comienza con un verbo en cursiva y en gerundio (p. ej.Parte dispositiva. Expone la opinion del organo en cuestion o la medida que debe adoptarse. Consta de parrafos numerados.
Titulo. El titulo debe ser en mayusculas, por encima del cuerpo principal de la resolucion. El titulo se compone de un numero (que significa el primer o segundo topico en discusion), seguido de otro numero (identificacion de la resolucion individual).
Las Resoluciones Corporativas se utilizan para mantener un registro de las decisiones formales, mociones y acciones de la empresa. Describen aquello que la empresa y/o su junta directiva decide aprobar en materia de mociones, politicas corporativas y procedimientos organizacionales o estructurales.