Resolution Of Board Of Directors Format In Washington
State:
Multi-State
Control #:
US-0042-CR
Format:
Word;
Rich Text
Instant download
Description
The Resolution of Board of Directors format in Washington is a formal document used to authorize and approve the execution of a lease agreement by a corporation's board. It outlines the lease details, including property address, term duration, and payment terms. This resolution provides the necessary authority for corporate officers to act on behalf of the corporation in executing the lease and related documents. It assures that any actions taken prior to adoption of the resolution are ratified and confirmed. Typical users of this form include attorneys, partners, owners, associates, paralegals, and legal assistants, who utilize it to ensure compliance with corporate governance requirements. Filling instructions advise on specifying the lease terms and the address, while editing allows for unique amendments as deemed necessary. The document serves key use cases, such as approving lease agreements for corporate spaces, ensuring legal protection for corporate actions, and maintaining proper organizational records. Overall, this resolution simplifies the process of executing important agreements within Washington State's legal framework.
Free preview
