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Board Directors Resolution With Secretary Certificate In San Antonio
State:
Multi-State
City:
San Antonio
Control #:
US-0020-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
In addition to describing a decision or action that the board wants to take and giving authority to a group or person, a certified board resolution provides proof that the decision was verified by the board secretary and was approved by the board president.
A board resolution is a document that formalises important decisions made by the board of directors and the actions relating to them. It is legally binding and functions as a compliance record to provide evidence of decisions made by the board regarding pivotal company matters.
Certified resolutions document and preserve the board's vote in writing, which is essential because the resolution typically authorizes a committee or person to take action on the matter. The resolution then becomes part of the company's record and is legally binding.
Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.
A Board resolution merely certifies and documents a particular decision taken by the Board of Directors of a company. All the relevant decisions made by the Board are documented by the passing of the resolution for the same.
Consequently, a Board Resolution is a formal document which serves as evidence of the actions and matters taken by the directors of the corporation in the meeting duly held. To attest to these resolutions, the Corporate Secretary shall prepare the Secretary's Certificate.
Certified Resolution means a copy of a resolution of the Board of Directors certified by the Secretary or an Assistant Secretary of the General Partner, under its corporate seal, to have been duly adopted and to be in full force and effect on the date of such certification.
Elements of a Certified Board Resolution Date when the resolution is passed by the board of directors. A designation of the party for whom the resolution is being prepared for and its address. Explanation of the action being taken by the board of directors and the reason for doing so. Name of the secretary.
A board resolution formalizes — in writing — the critical decisions made by members in board meetings. Comparatively speaking, making decisions is often easier than writing a board resolution. Nonetheless, drafting them is far easier when your board understands its purpose and the components that go into writing them.
