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.
North Carolina 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 corporate resolution, board resolution, or board of directors' resolution is a formal document recording decisions made by a company's board of directors during meetings.
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.
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.
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.
The title of the resolution must appropriately reflect the intent. Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.
There are three main parts to a draft resolution: the heading, the preamble and the operative section. The heading shows the committee and topic. It also lists the draft resolution's signatories (see below). Each draft resolution is one long sentence with sections separated by commas and semicolons.
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.
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.
