Resolution Passed By Board Of Directors For Authorised Signatory In Travis
State:
Multi-State
County:
Travis
Control #:
US-0042-CR
Format:
Word;
Rich Text
Instant download
Description
The resolution passed by the board of directors in Travis authorizes specific officers of the corporation to execute and deliver a lease agreement for a defined property. The resolution outlines the approval of a lease term and monthly payments, allowing officers the discretion to make necessary changes. It provides legal backing for actions taken by officers prior to the resolution's adoption, ensuring that all prior agreements are ratified and confirmed. This form is essential for ensuring proper governance, as it documents the consent of the board regarding significant corporate decisions. The filling process involves providing specific addresses, lease terms, and signing by the directors and the secretary. This resolution is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants, as it establishes clear authority for corporate actions. It serves as a protective measure, ensuring that all transactions comply with corporate regulations and provides a formal record of authority granted to officers.
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