Corporate Resolution With Raised Seal

State:
Multi-State
Control #:
US-0040-CR
Format:
Word; 
Rich Text
Instant download

Description

The Corporate Resolution with Raised Seal is a formal document used by a corporation’s Board of Directors to authorize specific actions, such as the issuance of stock. This resolution includes details about the company, the date of the meeting, and the decisions made, including the authorized issuance of common stock and the corresponding considerations. It requires signatures from multiple directors and includes a certification section completed by the Secretary of the corporation, validating the resolution's adoption. The raised seal lends authenticity and reinforces the document's legal standing. This form is valuable for attorneys, partners, and owners in ensuring proper corporate governance and compliance with state laws. Paralegals and legal assistants can utilize it to record official actions and maintain corporate records, while associates may refer to it for procedural compliance in transactions. Overall, the Corporate Resolution with Raised Seal is essential for maintaining corporate integrity and supporting accurate record-keeping.
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FAQ

Company stamp: what's that? Company name. Legal status (SARL, SAS, SA, etc.) Amount of share capital. Company address. Identification number (SIRET/SIREN) Contact details (phone number, email address) Liquidation procedure in progress (if applicable)

How to Obtain a Corporate Seal for a Corporation Register your corporation with the state. Corporations are governed by the state, not federally. ... Head to a local office supply store. ... Design your corporate seal. ... Choose the embosser. ... Purchase the corporate seal.

There are no legal requirements on what you must include in the stamp but company name and UEN are common inclusions for company stamps. Depending on your preference, you may also include the registered address and contact details if you deem them as important.

The seal will typically include the name of the corporation or LLC, year of formation, and state of formation.

Sample Corporate Resolution Adopt a Fiscal Year. Acquire Assets of a Business. Acquire Shares of Stock. Adopt a Trade Name. Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code. Appoint a Purchasing Agent. Assign a Lease. Authorize Borrowing on a Line of Credit.

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Corporate Resolution With Raised Seal