Form with which a corporation may resolve to issue additional Capital Stock in the corporation.
Corporate Resolution With Raised Seal In Florida
State:
Multi-State
Control #:
US-0040-CR
Format:
Word;
Rich Text
Instant download
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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.
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.
State corporation statutes continue to authorize corporations to adopt and use corporate seals. But do you really need one for your company? In California and New York, the answer is clearly “no.”
A corporate seal is no longer required by LLCs or Corporations and any state in the United States.
(b) “Resolution” means an expression of a governing body concerning matters of administration, an expression of a temporary character, or a provision for the disposition of a particular item of the administrative business of the governing body.
The purpose of a corporate resolution form in Florida is to document important decisions made by the corporation's board of directors. This form is used to record corporate actions such as the appointment of officers, adoption of bylaws, changes in corporate structure, and the authorization of major transactions.
They provide a clear trail of decisions made by a board, which is essential for legal compliance and accountability. Corporate resolutions also serve as a historical reference for the board's actions, and may be required for certain transactions or financial activities.
The law does not require an LLC Resolution to be notarized or witnessed by any third parties. In concept, there could be a requirement within a certain limited liability company which does require it – but that would be uncommon.