Kansas Certification for Board Resolution

State:
Multi-State
Control #:
US-ENTREP-0034-1
Format:
Word; 
Rich Text
Instant download

Description

Board resolutions should bewritten on the organization's letterhead. The wording simply describes the action that the board agreed to take. It also shows the date of the action and it names the parties to the resolution. This is a form to certify, by a Board Member, that the resolution has been made by the Board.

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FAQ

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is a legal document that provides the rules and framework for how the board can act under various circumstances.

What is a certified corporate resolution? A certified corporate resolution is a resolution that has been verified by the secretary of the meeting and approved by the president of the corporation. Certified corporate resolutions may be required by external organizations for specific purposes.

Here is an example of a conclusion versus a resolution: Resolution: The team happily celebrated their victory after a challenging face-off with their rival. Here, the resolution marks the end of a story.

7 Steps for Writing a Resolution Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.

How to Write a Board Resolution Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.

Each resolution has three parts: the heading, the preamble, and the operative clauses. It is one long sentence with commas and semicolons throughout the resolution, and with a period only at the very end. Draft resolutions should be single-spaced with each line following the heading numbered in the left-hand margin.

DRAFTING A RESOLUTION A resolution is made up of: TITLE - to identify the problem or issue or its proposed solution. AUTHOR ? lists who is submitting the resolution (private member or constituent body) PREAMBLE ? is used when factual information is necessary to support the Resolved section.

A corporate resolution form should include: Date: The date that the board settled on a decision or course of action and enacted the resolution. Title: The resolution's title should reference its purpose, for example: "Resolution to Purchase Stock." State: The state where the resolution was made.

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Kansas Certification for Board Resolution