Georgia Corporate Resolution (Authorize a Lease/Easement) is a legal document that allows a corporation registered in the state of Georgia to authorize the execution of a lease or easement agreement. This resolution grants the corporation's officers or authorized representatives the power to enter into and manage lease or easement agreements on behalf of the corporation. A corporate resolution is an internal legal document that is passed by the corporation's board of directors or shareholders. It serves to record and authorize important decisions and actions taken by the company. In the case of a lease or easement agreement, this resolution outlines the terms and conditions under which the corporation can enter into such agreements. There are different types of Georgia Corporate Resolutions that can authorize a lease or easement, depending on the specific requirements and circumstances of the corporation. Some of these resolutions include: 1. Board of Directors Resolution: This type of resolution authorizes the lease or easement agreement and is passed by a majority vote of the corporation's board of directors. It outlines the specific terms of the agreement, including the duration, rental payments, and any restrictions or conditions that must be adhered to. 2. Shareholders' Resolution: In cases where major decisions require approval from the corporation's shareholders, a shareholders' resolution may be required to authorize the lease or easement agreement. This resolution is passed by a majority vote of the shareholders during a general meeting or through written consent. 3. Special Committee Resolution: In certain situations, a special committee may be formed within the corporation to oversee and approve lease or easement agreements. This committee, consisting of designated members, will pass a special committee resolution authorizing the specific lease or easement. Keywords: Georgia Corporate Resolution, authorize a lease, authorize an easement, legal document, corporation, board of directors, shareholders, internal, decision, agreement, terms and conditions, rental payments, restrictions, duration, special committee, majority vote, written consent, specific requirements, circumstance.