Form with which a corporation may resolve to authorize an officer or representative to increase the funds in a surplus account.
New York Increase Surplus Account - Resolution Form - Corporate Resolutions
State:
Multi-State
Control #:
US-0039-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
A resolution can be made by a corporation's board of directors, shareholders on behalf of a corporation, a non-profit board of directors, or a government entity.
1 : a clause in a will, decree, or security agreement that stipulates the disposition or status of property not specifically named.
RESOLVED, that all acts and deeds heretofore done by any director or officer of the Company intended to carry out the intent of the foregoing resolutions are hereby ratified and approved in all respects.
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.
How to Write a ResolutionFormat the resolution by putting the date and resolution number at the top.Form a title of the resolution that speaks to the issue that you want to document.Use formal language in the body of the resolution, beginning each new paragraph with the word, whereas.More items...?
A corporate resolution that authorizes borrowing on a line of credit is often referred to a borrowing resolution. This resolution indicates that the members (LLC) or Board of Directors (Corporation) have held a meeting and conducted a vote allowing the company to borrow a specific loan amount.
Omnibus Consents means each Consent and Agreement by the applicable manufacturer or third party maintenance provider with respect to any Omnibus Servicing Assignment.
Types of Corporate Resolutions A resolution might outline the officers that are authorized to act (trade, assign, transfer or hedge securities and other assets) on behalf of the corporation. The resolution would outline who is authorized to open a bank account, withdraw money, and write checks.
