Nebraska Secretary's Certification of Resolution

State:
Multi-State
Control #:
US-0386BG
Format:
Word; 
Rich Text
Instant download

Description

When the board of directors of a corporation of a company wants to make a decision or take some action and they sign a certificate of corporation resolution. With this document, they authorize a person or group of people to act on behalf of the organization.

How to fill out Secretary's Certification Of Resolution?

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FAQ

The State of Nebraska does not provide an official Certificate of Organization. Instead, they want you to make your own (meeting the statutory requirements of Nebraska Revised Statute 21-117), or hire a lawyer and have them create one for you.

How To Write a Corporate Resolution Step by StepStep 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.

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 the legal document that provides the rules and framework as to how the board can act under various circumstances.

A certified copy of your certificate of organization (formerly called articles of organization) or your articles of incorporation can be ordered by mail, phone or in person, but we recommend calling. Normal processing takes up to 4 days, plus additional time for mailing, and costs $10, plus $1 per page.

The Nebraska Certificate of Organization is the LLC form you fill out and file with the state to form an LLC. Follow the steps in our How to File the Nebraska LLC Articles of Organization guide below to get started.

The President and Secretary only need to sign when the resolution is certified. But they can sign an uncertified board resolution as well, but it is not required.

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.

How to Write a Corporate Resolution FormDate and place of the vote on the resolution.Effective date of the resolution if the resolution is approved.Name of the company and the state in which the company is incorporated.More items...?

All Resolved clauses within a resolution should use the objective form of the verb (for example, Resolved, that the American Library Association (ALA), on behalf of its members: (1) supports...; (2) provides...; and last resolved urges....") rather than the subjunctive form of the verb (for example, Resolved,

Certified Resolution means a copy of a resolution of the Issuer certified by the Clerk of the Board of Supervisors of the Issuer, or any Deputy thereof, to have been duly adopted by the Issuer and to be in full force and effect on the date of such certification.

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Nebraska Secretary's Certification of Resolution