Get Certified Copy Of Corporate Resolutions
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How to fill out the certified copy of corporate resolutions online
Filling out the certified copy of corporate resolutions is a crucial task for corporations to document official decisions made by their Board of Directors. This guide provides clear, step-by-step instructions for completing the form online, ensuring you cover all necessary components accurately.
Follow the steps to complete your certified copy of corporate resolutions efficiently.
- Click the ‘Get Form’ button to access the certified copy of corporate resolutions form and open it in your preferred online editor.
- Enter the name of the corporation at the top of the form where it prompts for the corporation's name. Ensure the name is spelled correctly as it appears in official documents.
- In the section where it states 'I, the undersigned, hereby certify to...', fill in your name and position within the corporation, ensuring that you are the Clerk or Assistant Clerk.
- Insert the date of the board meeting in the space provided. Be sure to use a complete date format (e.g., March 15, 2023).
- Detail the specific resolutions adopted by the Board. In the 'RESOLVED' section, list the officers authorized to act on behalf of the corporation, specifying roles such as President or Treasurer, along with their names.
- Affirm their authority to perform actions such as borrowing money or signing contracts. Be accurate in documenting which officers can sign singly or jointly, as directed in the form.
- In the subsequent resolutions, ensure clarity on the responsibilities of the Clerk or Assistant Clerk. State that they will certify changes in officer roles and the continuing validity of these resolutions.
- At the end of the form, provide the official signatures of all current officers, ensuring that their names match those listed earlier in the document.
- Review all entered information carefully for accuracy and completeness. Once satisfied, you can save changes, download, or print the completed form for your files.
Complete your certified copy of corporate resolutions online today to ensure your corporate decisions are officially documented.
A corporate resolution for a stock transfer is a document that authorizes the transfer of ownership of corporate stock from one party to another. This resolution must be approved by the board of directors and documented properly. Obtaining a certified copy of corporate resolutions related to stock transfers helps ensure the transaction is valid and recognized by relevant parties.
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