Form with which a corporation may resolve to enter into a specific lease.
Resolution Of The Board Of Directors For In Michigan
State:
Multi-State
Control #:
US-0042-CR
Format:
Word;
Rich Text
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Resolutions for the board of directors of a Michigan corporation to elect directors to fill director vacancies. A unanimous written consent for the board of directors of a Michigan corporation to take action without a formal board meeting.450.1523 Quorum; majority vote as constituting action of board. Sec. 523. Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting. The undersigned duly qualified and acting Secretary of the Board of Directors of. You can expect to fill out the following when completing your resolution of the board of directors: Date, time, and location of the meeting.