• US Legal Forms

Resolution Passed By Board Of Directors For Authorised Signatory In Miami-Dade

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

Description

The Resolution Passed By Board Of Directors For Authorised Signatory In Miami-Dade serves as an official document authorizing specified officers to execute a lease agreement on behalf of the corporation. This resolution clearly outlines the approved lease terms, including duration and rental amounts, and empowers officers to take necessary actions to fulfill the lease execution. It allows for minor revisions to the lease as deemed necessary by the executing officer. The resolution also ratifies any prior actions taken by these officers under this authority. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants needing to formalize the decision-making process of a company's board. It simplifies the legal framework by including concise instructions on execution and a clear structure for capturing essential details. Users can easily fill in the relevant information, ensuring compliance and clarity in corporate governance procedures. The certificate of the secretary included confirms the legitimacy of the resolutions passed, enhancing its validity for future references.
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Resolution Passed By Board Of Directors For Authorised Signatory In Miami-Dade