• US Legal Forms

Board Of Directors Resolution For Bank In Houston

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

Description

The Board of Directors Resolution for Bank in Houston serves as an essential legal document authorizing the execution of a lease agreement on behalf of the corporation. This resolution encapsulates the permission granted to corporate officers to negotiate and execute the lease for a specified property address, outlining the lease term and payment details. It allows flexibility in alterations to the lease form, provided that such changes are approved by the executing officer. Key features include the ratification of prior actions taken by officers under the authority of the resolution and the requirement for the corporation's Secretary to certify the resolution's accuracy. This form is designed to meet the needs of various target users, including attorneys, partners, owners, associates, paralegals, and legal assistants, facilitating efficient operation and compliance. Users can easily fill in the necessary details, which include lease terms and dates, aiding in seamless documentation for corporate governance. Importantly, the form contributes to clarity in corporate decision-making, ensuring all involved parties are informed and aligned.
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Board Of Directors Resolution For Bank In Houston