Maine Corporate Resolution to Authorize A Lease or Easement

State:
Multi-State
Control #:
US-OG-647
Format:
Word; 
Rich Text
Instant download

Description

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.

Maine Corporate Resolution to Authorize A Lease or Easement is a legal document used by corporations in the state of Maine to grant permission or authorize the lease or easement over their owned properties to another party. This resolution is typically passed by the board of directors or shareholders of a corporation. Keywords: Maine, Corporate Resolution, Lease, Easement, Authorization, Legal Document, Board of Directors, Shareholders. There are two main types of Maine Corporate Resolutions to Authorize A Lease or Easement: 1. Board of Directors Resolution: This type of resolution is passed when the board of directors of a corporation need to authorize a lease or easement on behalf of the corporation. It involves a vote by the directors to grant the authority to enter into the lease or easement agreement. 2. Shareholders' Resolution: In certain situations, where the lease or easement may have significant impacts on the corporation and its shareholders, a resolution may be required to be passed by the shareholders. This involves a vote by the shareholders to authorize the lease or easement. The Maine Corporate Resolution to Authorize A Lease or Easement typically includes the following components: 1. Identification: The resolution begins by stating the name of the corporation, the date, and the purpose of the resolution. 2. Authorization: It clearly outlines the specific property or area to be leased or easement granted, including any necessary details or limitations. The resolution provides the authority to the designated officers or representatives of the corporation to negotiate, execute, and deliver any necessary documents related to the lease or easement agreement. 3. Board/Shareholder Approval: It mentions the approval required, either from the board of directors or shareholders, depending on the circumstances. The resolution includes details regarding the vote and the majority needed for the approval. 4. Execution: The resolution specifies the individuals authorized to sign and execute the leasing or easement agreement on behalf of the corporation. 5. Effective Period: It includes the duration or term of the lease or easement, if applicable, and any renewal options or termination provisions. 6. Other Provisions: The resolution may also include any other necessary provisions, such as requiring the lessee or easement holder to indemnify and hold harmless the corporation against any claims or liabilities. It is essential to consult with an attorney or legal advisor familiar with Maine corporate laws to ensure compliance with all relevant regulations when drafting and executing a Corporate Resolution to Authorize A Lease or Easement in the state of Maine.

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FAQ

Once you have finalized your corporate resolution, the person who brought the decision to the board or whoever will be charged with enacting it must sign. This is generally a board member or a corporate secretary.

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. Corporate resolution guide: Examples, tips, and how to write one ? articles ? corporate-reso... ? articles ? corporate-reso...

Resolutions of Authority name an individual that is authorized to act on behalf of a Corporation, Partnership, or Company. Complete ONLY the Resolution which matches the structure of the business.

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: Best Practices | Boardeffect boardeffect.com ? blog ? best-practices-for-... boardeffect.com ? blog ? best-practices-for-...

A corporate resolution is a formal declaration made by a board of directors that officially records specific decisions that are material to a business. These resolutions are passed by the board, officially recorded by a corporate secretary and filed among a company's official records.

Outlined below is a detailed description of the process to guide you to produce legally binding corporate resolution documents. Step 1: Write the Company's Name. ... Step 2: Include Further Legal Identification. ... Step 3: Include Location, Date and Time. ... Step 4: List the Board Resolutions. ... Step 5: Sign and Date the Document.

How to fill out a resolution of the Board of Directors? Date, time, and location of the meeting. Appropriate title about the decision to be made. Statement of majority or unanimous decision. Lastly, the resolution is stated. ... Officers responsible for carrying out the resolution will be stated. How do you write a Board of Directors Resolution? | Aprio aprioboardportal.com ? news ? resolution-of-boar... aprioboardportal.com ? news ? resolution-of-boar...

A business or board resolution template is used to formalize the decisions that a listed or private company board of directors make during meetings. Board Resolutions - Download Templates | Business-in-a-Box? business-in-a-box.com ? templates ? busines... business-in-a-box.com ? templates ? busines...

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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 ... Apr 28, 2022 — A corporate resolution is a formal declaration made by a board of directors that officially records specific decisions for a business.This rule applies to all license applications accepted as complete, appeals of Commissioner license decisions to the Board, and petitions to modify, revoke or ... Jan 24, 2022 — Central Maine Power Company the lease at issue in this appeal: a twenty-five- ... public lands if it uses a lease but that it cannot authorize the ... Click on New Document and choose the file importing option: add Corporate Resolution (Authorize a Lease/Easement) from your device, the cloud, or a secure link. 1) This is not a complete model conservation easement. This document ... This Conservation Easement is established pursuant to the Maine Conservation Easement ... The authority is authorized to provide by resolution for the ... the lessor provides the authority with a copy of the lease agreement containing the information. ... business in the State of Maine and be in good standing under Maine law;. (c) Provide a corporate resolution demonstrating the authority to apply for and receive. Aug 24, 2020 — Lease Resolution: MOTION Dubois second Labbe "I move that the resolution entitled “Resolution to Authorize Lease Purchase of a Wheel Loader and ... Apr 26, 2023 — Start Preamble. AGENCY: Bureau of Ocean Energy Management (BOEM or we), Interior. ACTION: Call for information and nominations; request for ...

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Maine Corporate Resolution to Authorize A Lease or Easement