Louisiana Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement

State:
Multi-State
Control #:
US-0358BG
Format:
Word; 
Rich Text
Instant download

Description

This form is a record of unanimous actions of the directors of a corporation authorizing an officer to amend an agreement.
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FAQ

A unanimous governance agreement that limits the discretion or powers of the board of directors shall relieve the directors of, and impose upon the person or persons in whom such discretion or powers are vested, liability for acts or omissions imposed by law on directors to the extent that the discretion or powers of ...

Exempt: Pending criminal litigation; juvenile status offenders; sexual offense victims; security procedures; trade secrets; and some public employee information. Visit, Louisiana Sample FOIA Request, to view a sample FOIA request for the state.

The legislature hereby declares null, void, unenforceable, and against public policy, any provision in a contract, subcontract, or purchase order, as described in Subsection A, which either: (1) Requires a suit or arbitration proceeding to be brought in a forum or jurisdiction outside of this state.

Unless otherwise provided in the articles of organization or a written operating agreement, each member of a limited liability company shall be entitled to cast a single vote on all matters properly brought before the members, and all decisions of the members shall be made by majority vote of the members.

La. R.S. (D) states an exception shall be asserted within three days, exclusive of Saturdays, Sundays and legal public holidays, of the receipt of the request. An exception must be asserted in writing and refer to the provision of law that excepts such record. shall state the location of the requested record.

Under Louisiana's Electronic Surveillance Act, it is illegal to intercept or record oral, wire or electronic conversations unless at least one party has consented. Violators may be subject to fines, imprisonment, and/or civil damages.

(1) Whoever commits the crime of theft when the misappropriation or taking amounts to a value of twenty-five thousand dollars or more shall be imprisoned at hard labor for not more than twenty years, or may be fined not more than fifty thousand dollars, or both.

First degree injuring public records is the intentional removal, mutilation, destruction, alteration, falsification, or concealment of any record, document, or other thing, filed or deposited, by authority of law, in any public office or with any public officer.

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Louisiana Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement