Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Resolution Form For Board Of Directors In Mecklenburg
State:
Multi-State
County:
Mecklenburg
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
A board resolution is passed after gaining approval by a majority of board members with voting rights. Your organization's governing documents will determine the votes necessary to approve a resolution formally.
The board resolution is a formal document used to track details of an organization's specific decision including who voted, and their role. The board resolution is a legally binding record and is sometimes included in the board meeting minutes.
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 Directors' Resolution, also known as a corporate resolution, is a document that records decisions made by a corporation's board of directors. It can be used during a meeting or in lieu of a meeting. Directors' Resolutions must follow any rules in the corporation's Corporate Bylaws or Articles of Incorporation.