Nevada Resolution of Shareholders Authorizing an Increase in the Number of Directors of Corporation
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FAQ
How does a company appoint its officers? Officers are appointed by the board of directors during incorporation. The company documents the officers' positions and responsibilities in the corporation's articles, bylaws, or resolutions.
Every corporation must have a president, a secretary and a treasurer, or the equivalent thereof.
NRS 78.138 - Directors and officers: Fiduciary duties; exercise of powers; presumptions and considerations; liability to corporation, stockholders and creditors. 1. The fiduciary duties of directors and officers are to exercise their respective powers in good faith and with a view to the interests of the corporation.
A Nevada corporation can have one or more directors who do not have to be shareholders. A Nevada corporation must have at least a President, Secretary and Treasurer although one person may hold all officer positions. The same person can be the sole director and hold all of a Nevada corporation's offices.
Does Nevada require corporate bylaws? No. Nevada is one of few states that doesn't order corporations to adopt bylaws.
Officers ? Officers are individuals appointed by the board of directors to manage the corporation. They act as agents of the board to ensure the organization carries out the directors' decisions. Corporate officers' roles and the number of officers can vary based on state law and the company's governance documents.
NRS 78.315 Directors' meetings: Quorum; consent for actions taken without meeting; alternative means for participating at meeting. NRS 78.320 Stockholders' meetings: Quorum; consent for actions taken without meeting; alternative means for participating at meeting.
Annual Report and Business License requirement: Corporations in Nevada requires to file an Annual List of Officers/Directors and Business License. It is due by the last day of the Corporation's anniversary month. The filing fee is $150 for the Annual List and $500 for the Business License registration.
