Generic form with which a corporation may record resolutions of the board of directors or shareholders.
Board Resolution With Secretary Certificate In Massachusetts
State:
Multi-State
Control #:
US-0031-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
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.
A corporate resolution is a legal, written document created by a board of directors to describe and declare major corporate decisions. A board of directors can use a corporate resolution to guide actions in various circumstances.
Your board of directors assumes a resolution recorded in corporate minutes under the umbrella of any restrictions for adding or removing officers in the corporation. Changing officers of a corporation involves filing the articles of incorporation while adhering to Massachusetts state codes.
Massachusetts Corporate Resolution Template If you need to put major company decisions in writing then use a corporate resolution. A company's board of directors uses a corporate resolution to put decisions in writing. It shows that the business had the authority to make a specific choice or action.
A Certificate of Compliance allows an out-of-state company (producer, wholesaler, or exporter) to sell to Massachusetts wholesalers. Once an application is submitted via our eLicensing system, the typical turnaround time is a few days to a week. Apply for a Certificate of Compliance Online.
Three forms of resolutions are available: ordinary resolution, special resolution and unanimous resolution. There is no concept of special resolution in board meetings and very few unanimous resolutions are also required. However, all three are covered in the case of general meetings.
A corporate resolution generally involves major decisions such as the changing of ownership structure, voting in of new board members, or the sale of company shares. A corporate resolution is also generally used to authorize people to access corporate funds, sign checks and acquire loans on behalf of the corporation.
Normal processing takes up to 5 days, plus additional time for mailing, and costs $12 for corporations, $25 for LLCs, LPs, LLPs, and PLLPs. Expedited service is available for $3 more for corporations, $6 more for LLCs, LPs, LLPs, and PLLPs, and is sent out the next business day.
One of the most common certifications for secretaries is the Certified Administrative Professional credential. The International Association of Administrative Professionals (IAAP) requires candidates to possess post-secondary education and work experience.
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 the following forms are fillable PDF files that require Adobe Acrobat Reader for viewing. File sizes range from 60 KB to 250 KB.Edit, sign, and share Corporate Resolution Certificate of Corporate Secretary online. Corporate resolutions often contain specific terms and phrases commonly used in the context of corporate governance and decision-making. This document contains a Secretary's Certificate from AAA, the Corporate Secretary of XXX corporation.
