Corporate Resolution With Raised Seal In Miami-Dade

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

Description

The Corporate Resolution with Raised Seal in Miami-Dade is a formal document used by the Board of Directors of a corporation to authorize specific corporate actions, such as the issuance of common stock. This document is essential in maintaining legal compliance and ensuring that decisions made by the board are officially recorded. It includes details such as the date of the meeting, names of directors, shares issued, and the consideration for the shares. The raised seal further legitimizes the document, which can be required in various corporate transactions. Filling out the form involves clearly specifying the names of individuals, the number of shares issued, and the corresponding considerations. It is crucial to follow the bylaws of the corporation while completing the resolution. This form is particularly useful for attorneys, partners, and corporate officers who need to ensure proper documentation of board decisions. Associates, paralegals, and legal assistants can assist in preparing the document to ensure accuracy and compliance with legal requirements. Overall, the Corporate Resolution with Raised Seal is a vital tool for effective corporate governance and record-keeping.
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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.

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.

A resolution is a simple document that addresses the internal organization of your Florida LLC. It is a written document ratified and signed by your LLC members or your LLC management. In general, a resolution authorizes some action to be taken on behalf of your company.

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 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.

A resolution, on the other hand, describes one action taken by the board at a meeting, is prepared separately during the meeting, and is attested to by the secretary of the corporation before the president approves it.

However, a seal could also take other forms, such as the word “seal” placed between brackets after a signature, or the letters “L.S.” (short for locus sigilli, meaning in “the place of the seal”) adjacent to the contracting parties' signatures.

Although this stamp is no longer required by law, many corporations choose to still use this, and Incnow® can provide a Corporate Seal. Sometimes this is requested by banks or other parties to a contract. Order a Compliance Kit now for $99!

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Corporate Resolution With Raised Seal In Miami-Dade