Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Corporate Resolution Form For Car In Montgomery
State:
Multi-State
County:
Montgomery
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
A corporate resolution document does not need to be notarized, although if it involves other transactions then those might have to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer, and secretary, it becomes a binding document.
What should corporate resolutions include? Your corporation's name. Date, time and location of meeting. Statement of unanimous approval of resolution. Confirmation that the resolution was adopted at a regularly called meeting. Resolution. Statement authorizing officers to carry out the resolution.
An LLC's corporate resolution form will need to include the following: The business name. Member signatures. If a vote is taken, a record of who voted and their vote. Signatures of others involved/present (secretaries, corporate officers, lawyers, third-party representatives, etc.) Date and location.
These resolutions are officially recorded by a corporate secretary, signed by the board of directors, and stored among a company's official records in a document repository.