Generic form with which a corporation may record resolutions of the board of directors or shareholders.
Board Resolution With Secretary Certificate In Fairfax
State:
Multi-State
County:
Fairfax
Control #:
US-0031-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
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.
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.
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.
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.
In a nutshell, the Secretary's Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. Thus, third parties can rely on the Secretary's Certificate and assume that the resolutions embodied therein were indeed done by the Board of Directors.
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.
A Secretary's Certificate is a document with copies of certain documents, such as a company's certificate of incorporation and bylaws, which the secretary of the company certifies are true and correct copies. The receipt of a Secretary's Certificate is often a closing condition to a preferred stock financing.
More info
All resolutions must be moved, seconded, voted upon, and recorded in the meeting minutes as an official decision of the Board. Members of the Board of.Secretary's Certificate - Sample for Certifying Board Resolutions. I, the undersigned,. In addition, please attach the applicable. Resolution(s) of the Board of Directors of the Corporation as referenced below. 1. Code 1950, § 33-76.11; 1950, p. Members of the Fairfax County. Police Department's Gang Task Force gave a presentation and participated in a wide-ranging discussion. Secretary to the Lord Fairfax.
