Form with which a corporation may resolve to take necessary steps to retain counsel and defend itself against a potential lawsuit.
Resolution Form Resolutions For Authorizing In Texas
State:
Multi-State
Control #:
US-0035-CR
Format:
Word;
Rich Text
Instant download
Description
Free preview
Form popularity
FAQ
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.
The corporate resolution will be adopted at a board meeting, and can be found in the minutes of the meeting detailing the decisions made by the board.
Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities. An Authorizing Resolution shall be so adopted by both the Company and the Guarantor.
A Corporate Resolution for an LLC is a formal document that records decisions and actions taken by the company's members or managers, serving as evidence of important business choices and authorizing specific transactions or activities.
