Board Meeting Resolution Example In Franklin

• Category: Corporations - Minutes and Resolutions - Notices and Waivers
• State: Multi-State
• County: Franklin
• Control #: US-0020-CR
• Format: Word; Rich Text

Description

The Board meeting resolution example in Franklin is a legal form used by corporations to document the waiver of notice for special meetings of the Board of Directors. This form allows directors to formally acknowledge that they are aware of a special meeting, thereby eliminating the need for prior notice as required by the corporation's by-laws. Key features of this form include sections for the name of the corporation, the date of the meeting, and space for each director's name, signature, and date signed. Completing this form is straightforward; users simply fill in the required information and ensure all relevant directors sign. This form is particularly useful for attorneys, partners, and owners who need to ensure compliance with corporate governance requirements. Associates, paralegals, and legal assistants can utilize the form to assist in the preparation of corporate documents, ensuring that all necessary parties are accounted for in the meeting’s proceedings. Additionally, this resolution serves as an important record for the corporation, safeguarding against potential disputes regarding meeting protocols and decisions made therein.