Form with which the corporation officially records the result of a vote of shareholders and officers of the corporation.
South Carolina Certificate of Corporate Vote - Corporate Resolutions
State:
Multi-State
Control #:
US-0094-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Certificate Of Corporate Vote - Corporate Resolutions?
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FAQ
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.
A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. There are two types of resolutions: ordinary and special. Under the Corporations Act 2001, most of the decisions that affect a company need to be made by a resolution.
A separate resolution is required for every bank account a business will open, and is most often the first resolution created after a business is incorporated.
A corporate resolution generally involves major decisions such as the changing of ownership structure, voting in of new board members, or the sale of company shares. A corporate resolution is also generally used to authorize people to access corporate funds, sign checks and acquire loans on behalf of the corporation.
The tax status of a close corporation is determined by the type of corporation that is elected. The company may elect to use C corporation status or may take the IRS S corporation election. Since an S corporation limits the number of shareholders to 100, a close corporation would qualify for this designation.
How do you dissolve a South Carolina Corporation? To dissolve a South Carolina corporation, file Articles of Dissolution with the South Carolina Secretary of State, Division of Business Filings (SOS). Submit the form in duplicate, with a self-addressed stamped envelope, so the SOS can return a copy to you.
(a) Unless prohibited or limited by the articles or bylaws, any action that may be taken at any annual, regular, or special meeting of members may be taken without a meeting if the corporation delivers a written or electronic ballot to every member entitled to vote on the matter.
While it may seem like a formality, the initial resolution is an important piece of starting a corporation. Put simply, the initial resolution shows how the corporation acts in between its formation and the adoption of its internal governing documents (your bylaws).
