• US Legal Forms

Resolution Of Board Of Directors For Authorised Signatory In Texas

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

Description

The Resolution of Board of Directors for Authorised Signatory in Texas is a formal document that empowers designated officers of a corporation to execute a lease agreement on behalf of the company. It outlines the approval of a specific lease contract, including terms such as duration and payment amounts. This resolution ensures that the signing officers are authorized to take necessary actions related to the lease, with the flexibility to make changes as they see fit. It also includes a provision that ratifies any prior actions taken by these officers, confirming their authority retroactively. This document is pivotal for maintaining clear governance protocols within the corporation and can be used by various stakeholders including attorneys, partners, owners, associates, paralegals, and legal assistants. For filling the form, users should ensure accurate details about the lease and incorporate relevant amendments if required. Legal professionals should highlight its importance in facilitating smooth operations and compliance with corporate governance.
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Resolution Of Board Of Directors For Authorised Signatory In Texas