Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.
Form Resolution Resolutions For Authorizing In North Carolina
State:
Multi-State
Control #:
US-0037-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
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.
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.
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.
How to fill out the Limited Liability Company Resolution Template? Gather the required company details and officer names. Fill in the meeting date, time, and location. Document the resolutions discussed and decisions made. Sign the resolution as required by company policy.
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.
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.
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.
More info
The following is a suggested format for the project resolution. Fill out the yellow-highlighted areas with appropriate text.Download North Carolina Corporate Resolution Form template, modify and send for signing using BoloForms Signature. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. The Clerk of Superior Court is to execute the Security Agreement, (Side Two) and forward the entire form to the Depository for execution. INSTRUCTIONS: Form COLL-93A consists of two documents: "Depository Resolution" found on Page 1; and "Security Agreement" found on Pages 2-7. RESOLVED, that the corporation adopts the name.
