• US Legal Forms

Resolution Of Board Of Directors For Authorised Signatory In California

State:
Multi-State
Control #:
US-0042-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution of Board of Directors for authorised signatory in California serves as a formal document that ratifies the approval of a lease agreement by the board. This resolution outlines that the board has authorized specific officers of the corporation to execute necessary documents related to the lease, emphasizing the necessity for confirmed authority in executing corporate decisions. Key features include the resolution's clauses that specify approval of the lease terms, the authority granted to individual officers, and the ratification of any prior acts executed by these officers. Users need to fill in the relevant details such as the corporation's name, terms of the lease, and meeting date. It is crucial for the target audience – attorneys, partners, owners, associates, paralegals, and legal assistants – as it ensures compliance with legal requirements for board decisions. The structured format allows easy editing and adaptation for various corporate needs, ensuring clarity in the authority conferred to signatories. This form is particularly useful in transactions involving real estate leases, thereby helping corporations manage their agreements efficiently.
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Resolution Of Board Of Directors For Authorised Signatory In California