Corporate Resolution With Raised Seal In Alameda

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

Description

The Corporate Resolution with Raised Seal in Alameda is a formal document used by corporations to record decisions made by shareholders or directors. This resolution outlines the specific actions to be approved or authorized, ensuring that the decisions are documented legally. It includes signatures from directors or shareholders and a certificate from the corporate secretary, confirming the resolution's authenticity. This document is essential for maintaining corporate governance and compliance. It is particularly useful for attorneys, partners, and owners involved in corporate management, as they can utilize it to formalize significant decisions, such as changes in company policy or approval of financial transactions. Paralegals and legal assistants benefit by using this form to assist in corporate record-keeping, ensuring that all legal requirements are met. To complete the form, users should fill in the corporation's name, specify the meeting details, and obtain the appropriate signatures to validate the resolution. Overall, the form serves as a critical tool for maintaining proper corporate documentation and legal standing.

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FAQ

Alameda County Superior Court Local Rule 3.27(e) states the requirement for filing of confidential documents for which sealing is required. See also California Rules of Court, rules 2.550-51. 9. Date of filing.

Resolution noun (DECISION) a promise to yourself to do or to not do something: + to infinitive I made a resolution to give up chocolate. The resolution calls for a durable peace settlement. The resolution was carried by 210 votes to 160.

State corporation statutes continue to authorize corporations to adopt and use corporate seals. But do you really need one for your company? In California and New York, the answer is clearly “no.”

A resolution addresses a current specific problem or opportunity. It should include a call for specific action aimed at identifiable public officials. The resolution's message should be consistent with the organization's platform, or at least not inconsistent with it.

The title of the resolution must appropriately reflect the intent. Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.

Guidelines for Writing Resolutions All resolutions should be typed single space in 12pt Calibri Font. ​All margins (top, bottom, left, right) must be one inch. WHEREAS and RESOLVED and RATIONALE phrases must be in bold and all caps. WHEREAS and RESOLVED and RATIONALE phrases must be follwed by a colon.

Must include the specific date and time when the board met to pass the resolution. Must authorize a specific person or persons by name and title. Must include the types of contracts and agreements the specific individual or individuals can execute on behalf of the corporation.

What's included in a corporate resolution? Legal company identification. Company legal name. Title and purpose of the resolution. Signatures of the individual(s) designated to sign resolutions (typically a chairman) List of board members present at the meeting. Date, time, and location of a board meeting.

A corporate resolution document does not need to be notarized, although if it involves other transactions then those might have to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer, and secretary, it becomes a binding document.

Obtain a copy of the corporate resolution form California from the Secretary of State's website or local office. Fill in the necessary information on the form, such as the name of the corporation, its address, and the date of the resolution.

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Corporate Resolution With Raised Seal In Alameda