Non Profit Board Resolution Template For Board Meeting In Cuyahoga

State:
Multi-State
County:
Cuyahoga
Control #:
US-0031-CR-8
Format:
Word; 
Rich Text
Instant download

Description

Generic form with which a corporation may record resolutions of the board of directors or shareholders.

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FAQ

If any special majority or the affirmative vote of any particular director or directors is specified in the Articles, the resolution should be passed only with the assent of such special majority or such affirmative vote.

A resolution has two parts: the heading and the body. The heading is the administrative/organizational portion of a resolution and contains the name of the committee, the topic, and the names of the sponsoring countries, the countries that are signatories, and the committee code.

How to write a board resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.

All eligible directors must either sign copies of the written resolution, or otherwise agree to it in writing. A sole director will usually make decisions by written resolution.

Once the meeting has been completed and all necessary decisions have been approved, all present directors will sign the resolution, which makes the decisions official.

“FURTHER RESOLVED THAT Mr__________________ Director, Mr__________________ Director, and Mr__________________ (give designation if a senior official other than a director) be and are hereby jointly and severally authorised to sign, execute and deliver all the documents including title deeds to the property of the ...

“RESOLVED FURTHER THAT, any one of the above officials of the Company/Bank/Cooperative Society/Trust/legal entity, be and is hereby authorized to do all such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities, correspondence and to do and perform all such acts, deeds and things and ...

Writing a strong resolution requires a balance of clarity, intention, and practicality. Start by being clear and specific about your goals. A vague resolution like ``I want to be healthier'' can easily lose focus.

7 steps for writing a resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.

When writing a resolution, delegates must keep in mind that the wording of a resolution will influence the assembly's understanding of it. For this reason, the resolution must be clear, precise, and brief. Vague resolutions that do not propose any specific plans of action will be severely criticized during the debate.

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Non Profit Board Resolution Template For Board Meeting In Cuyahoga