• US Legal Forms

Resolution Of Board Of Directors For Authorised Signatory In Virginia

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

Description

The Resolution of Board of Directors for Authorised Signatory in Virginia is a formal document used to grant authority to select officers within a corporation to execute leases and related documents on behalf of the corporation. This resolution outlines key decisions made by the board, including the approval of lease terms, authorization for officers to act individually, and ratification of prior actions. It is essential for ensuring that corporate actions are legally binding and compliant with corporate governance requirements. Attorneys, partners, owners, associates, paralegals, and legal assistants can utilize this form when establishing or confirming the authority of individuals within the corporate structure to enter into leases and other legal agreements. To fill out the form, users need to provide specific details such as the corporate name, lease address, duration, and monthly payment amount. Additionally, they must ensure that the resolution is signed by the appropriate directors and certified by the secretary of the corporation. Specific use cases include setting up new office premises, expanding a business location, or updating existing leases, thereby meeting various corporate operational needs.
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Resolution Of Board Of Directors For Authorised Signatory In Virginia