New Hampshire Certificate of Corporate Vote - Corporate Resolutions

State:
Multi-State
Control #:
US-0094-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which the corporation officially records the result of a vote of shareholders and officers of the corporation.

How to fill out Certificate Of Corporate Vote - Corporate Resolutions?

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FAQ

A resolution is a formal statement of opinion or a decision to take an action. In judicial proceedings, ?resolution? means a judgment or decision of the court.

Does a Corporate Resolution Need to be Notarized? A corporate resolution document does not need to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer and secretary, it becomes a binding document.

In the event that a company decides to sell its property, it will require a corporate resolution to sell real estate. This is a straightforward document that cites the name of the buyer and the location of the company's property. The location of the real estate sold may be at a street address, section, block, or lot.

Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.

Key Takeaways. 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 a legal document that provides the rules and framework for how the board can act under various circumstances.

The resolution is a document recording the decisions made by the board members regarding decisions and actions a company will take.

In order to prepare and execute a certified board resolution, the secretary of the corporation should follow these procedures: Review the corporate by-laws. ... The chairperson will call the meeting to order. ... The chairperson will call for a vote on the issue before the board. The vote will be taken.

In addition to filling out the name of the company and naming the officer/owners, the business entity representative (Secretary/Record Keeper) must complete the certification at the bottom of the page, sign and list the date the Resolution was passed by the Organization.

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New Hampshire Certificate of Corporate Vote - Corporate Resolutions