Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Board Resolution For Form Dpt-3 In Virginia
State:
Multi-State
Control #:
US-0036-CR
Format:
Word;
Rich Text
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FAQ
A board resolution is a document that formalises important decisions made by the board of directors and the actions relating to them. It is legally binding and functions as a compliance record to provide evidence of decisions made by the board regarding pivotal company matters.
A Board resolution merely certifies and documents a particular decision taken by the Board of Directors of a company. All the relevant decisions made by the Board are documented by the passing of the resolution for the same.
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.