Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.
Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.
7 steps for writing a 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.
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.