Resolution Form For Board Of Directors In Georgia

State:
Multi-State
Control #:
US-0036-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution Form for Board of Directors in Georgia serves as a vital document confirming the decisions made by a corporation's board regarding various official actions. This form grants authority to a designated corporate officer to file necessary official documents, ensuring proper governance and compliance with legal requirements. Key features include spaces for the corporation's name, the specific officer authorized, and details about the actions or resolutions approved. When filling out the form, users should ensure that all details are accurate and clearly articulated, adhering to any corporate bylaws. This form is particularly useful for attorneys, partners, and owners as it facilitates the formalization of decisions made during board meetings. Paralegals and legal assistants may also find this form relevant when preparing documents for corporate compliance or governance. It’s crucial that individuals responsible for the form's completion understand the implications of the resolutions being approved. The completed form should be signed by the relevant directors and the Secretary, certifying its validity. This ensures that the resolution is officially recorded and recognized, protecting the corporation's interests.
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  • Preview File Official Papers - Resolution Form - Corporate Resolutions
  • Preview File Official Papers - Resolution Form - Corporate Resolutions

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FAQ

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.

“RESOLVED FURTHER THAT, any one of the above officials of the Company/Bank/Cooperative Society/Trust/legal entity, be and is hereby authorized to do all such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities, correspondence and to do and perform all such acts, deeds and things and ...

Steps to Write a Corporate Resolution Write the Company's Name. Indicate Further Legal Identification. Include Location, Date, and Time. List the Board Resolutions. Sign the Document and Write the Document.

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.

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.

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.

How to write a board resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.

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.

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Resolution Form For Board Of Directors In Georgia