This form is used when a corporation authorized and directed to execute and deliver an Right of Way and Easement, etc., on the lands in which the corporation owns an interest.
Kentucky Corporate Resolution to Authorize A Lease or Easement
Category:
State:
Multi-State
Control #:
US-OG-647
Format:
Word;
Rich Text
Instant download
Description
How to fill out Corporate Resolution To Authorize A Lease Or Easement?
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FAQ
A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. There are two types of resolutions: ordinary and special. Under the Corporations Act 2001, most of the decisions that affect a company need to be made by a resolution.
A corporate resolution generally involves major decisions such as the changing of ownership structure, voting in of new board members, or the sale of company shares. A corporate resolution is also generally used to authorize people to access corporate funds, sign checks and acquire loans on behalf of the corporation.
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.
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.
Corporations must file a resolution when they wish to appoint a new officer or replace a current office holder. These resolutions show when the board of directors selects a new president, vice president or chief executive officer. Members of an LLC can also file a resolution to name a new managing member.
Examples of corporate resolutions include the adoption of new bylaws, the approval of changes in the board members, determining what board members have access to certain finances, such as bank accounts, deciding upon mergers and acquisitions, and deciding executive compensation.
