• US Legal Forms

Resolution Of The Board Of Directors For In Queens

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

Description

The Resolution of the Board of Directors for in Queens is a formal document that authorizes corporate officers to execute a lease agreement on behalf of the corporation. This resolution details the specifics of the lease, including the address, term, and rental amount. It grants individual officers the authority to sign and deliver the lease, as well as perform any related actions necessary to carry out the resolution's intent. This form also ratifies previous actions by the officers that fall within the authority of the resolution. It is important for corporations to document such decisions to ensure legal compliance and clarity in corporate governance. The target audience, which includes attorneys, partners, owners, associates, paralegals, and legal assistants, will find this form useful for establishing a clear record of the board's approval of significant corporate agreements. When filling out the form, users should ensure accurate details are provided, and proper signatures are obtained, including a certification from the secretary of the corporation. This resolution can serve as a vital tool for legal professionals ensuring that all corporate actions are documented and ratified in accordance with corporate governance standards.
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Resolution Of The Board Of Directors For In Queens