Board Resolution For Form Dpt-3 In Collin
State:
Multi-State
County:
Collin
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
The Board Resolution for form dpt-3 in Collin is a crucial document utilized by corporations to authorize specific actions to be taken by designated officers or representatives. This form facilitates the filing of official papers necessary for various corporate purposes, ensuring that actions are formally recognized and documented. Key features include spaces for identifying the corporation, individuals authorized to act, and the specifics of the resolution being adopted. Users should complete the form by filling in the corporation's name, officer's name, and details of the action to be authorized. It's important that the resolution is adopted during a formal meeting, which must be recorded accurately. The utility of this form is significant for attorneys, partners, and corporate owners, allowing them to ensure compliance with corporate governance requirements. Associates, paralegals, and legal assistants find this form useful for maintaining organizational records and supporting legal operations. Overall, this form aids in streamlining corporate processes and ensuring that decisions are made transparently and in accordance with legal standards.
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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.
A company must file Form MGT-14 with the Registrar of Companies (ROC) in ance with Section 117(1) of the Companies Act 2013 and the rules made thereunder. Section 117 provides that when a company passes a resolution in any meeting, such a resolution must be filed with the ROC within 30 days in Form MGT-14.
