Form with which a corporation may resolve to obtain a bond for the office of the corporate treasurer.
Oklahoma Procure Treasurers Bond - Resolution Form - Corporate Resolutions
State:
Multi-State
Control #:
US-0047-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Procure Treasurers Bond - Resolution Form - Corporate Resolutions?
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FAQ
Learn how to write a corporate resolution form by following these six simple steps. Indicate the company's name. ... Add further legal identification. ... State location, data, and time. ... Include voting quorum. ... Provide the list of corporate resolutions. ... Sign and date the document.
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.
Definition: A corporate resolution is a legal document that records the actions a board of directors takes on behalf of the corporation. Uses: Some specific actions documented in corporate resolutions include selling stock or hiring an executive-level employee, but there are many more.
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.
Examples of resolutions that can be passed in writing include: appointing a new company director. amending the company's Articles of association. making changes to a director's contract of service.
A business or board resolution template is used to formalize the decisions that a listed or private company board of directors make during meetings.
What should corporate resolutions include? Your corporation's name. Date, time and location of meeting. Statement of unanimous approval of resolution. Confirmation that the resolution was adopted at a regularly called meeting. Resolution. Statement authorizing officers to carry out the resolution.
A corporate resolution form should include: Date: The date that the board settled on a decision or course of action and enacted the resolution. Title: The resolution's title should reference its purpose, for example: "Resolution to Purchase Stock." State: The state where the resolution was made.
