• US Legal Forms

Resolution Passed By Board Of Directors For Authorised Signatory In Orange

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

Description

The document titled 'Resolution Passed by Board of Directors for Authorised Signatory in Orange' outlines the formal approval by the board for executing a lease agreement on behalf of the corporation. It designates authorized officers to execute and deliver the lease document, which is attached as Exhibit A, and specifies the lease terms, including the duration and monthly rent. The resolution empowers individual officers to take necessary actions to fulfill the intent of the resolution, allowing for changes to the lease as approved by the executing officer. Additionally, it ratifies any prior actions taken by officers that align with the authority granted in the resolution. This form serves as essential documentation for corporate governance, ensuring clarity in decision-making. The target audience for this form includes attorneys, partners, owners, associates, paralegals, and legal assistants, as it provides a clear structure for recording board actions and authorizations. Users can effectively use this resolution for various corporate transactions, including lease agreements, by providing a legally binding framework and ensuring compliance with corporate formalities.
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Resolution Passed By Board Of Directors For Authorised Signatory In Orange