Oregon Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement

State:
Multi-State
Control #:
US-0358BG
Format:
Word; 
Rich Text
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Description

This form is a record of unanimous actions of the directors of a corporation authorizing an officer to amend an agreement.
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FAQ

Corporate bylaws are legally required in Oregon. Stat. § 60.061, corporate bylaws shall be adopted by the incorporators or the corporation's board of directors. Bylaws are usually adopted by your corporation's directors at their first board meeting.

Any number of offices may be held by the same person unless the articles or bylaws provide otherwise.

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. It is possible for one employee to fill all positions, providing a range of services to the organization.

ORS Chapter 65 ? Nonprofit Corporations.

A corporation must have a president, a secretary, a treasurer and such other officers as are elected or appointed by the board of directors or by any other person as the articles of incorporation or bylaws may authorize, provided that the articles of incorporation or bylaws may designate other titles in lieu of ...

The Oregon Revised Statutes are the codified laws of the State of Oregon. The ORS is published every two years. Each edition incorporates all laws, and changes to laws, enacted by the Legislative Assembly through the odd-numbered year regular session referenced in the volume titles for that edition.

Oregon allows professionals, such as accountants, attorneys and physicians, to form a professional corporation (PC). After forming a corporation, you must undertake certain steps on an ongoing basis to keep your business in compliance.

Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board.

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Oregon Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement