• US Legal Forms

Resolution For Shares Consolidation In Miami-Dade

State:
Multi-State
County:
Miami-Dade
Control #:
US-0034-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution for Shares Consolidation in Miami-Dade is a formal document used by corporations to amend and restate their Articles of Incorporation. This resolution outlines the necessity of such amendments for the corporation's best interests and the approval process by its shareholders and directors. Key features include authorization for the Secretary to file required legal documentation and powers granted to corporate officers to execute necessary actions to implement the resolution. The form includes space for signatures of directors and shareholders, ensuring proper validation of the resolutions adopted. For attorneys, this form aids in maintaining compliance with corporate governance laws, while partners and owners can utilize it to facilitate corporate restructuring. Associates, paralegals, and legal assistants may find it useful for document preparation and filing processes, ensuring that all necessary legal steps are adhered to. Clarity and accessibility of this form make it suitable for individuals with varying levels of legal experience, promoting effective decision-making within corporate settings.
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  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions
  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions

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FAQ

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.

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.

How to fill out the Limited Liability Company Resolution Template? Gather the required company details and officer names. Fill in the meeting date, time, and location. Document the resolutions discussed and decisions made. Sign the resolution as required by company policy.

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.

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.

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.

What should shareholder resolutions include? Your corporation's name. Date, time and location of meeting. Statement that all shareholders agree to the resolution. Confirmation of the necessary quorum for business to be conducted. Names of shareholders present or voting by proxy. Number of shares for each voting shareholder.

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.

Miami-Dade County purchased 57 acres of farmland west of Miami Executive Airport in Kendall for $15.9 million. Caracol Developers LLC, managed by Maria de Fatima Moreno de Riveros of Coral Gables, sold the property due west of the airport to the county.

Dade County was created on January 18, 1836, under the Territorial Act of the United States. On November 13, 1997, voters changed the name to Miami-Dade County.

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Resolution For Shares Consolidation In Miami-Dade