This form allows the shareholders and/or directors to adopt a resolution at a regular or special meeting of the corporation.
Corporation - Resolution
Category:
State:
Multi-State
Control #:
US-00479
Format:
Word;
Rich Text
Instant download
Description
How to fill out Corporation - Resolution?
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FAQ
Once the Articles of Incorporation are filed and a Certificate of Incorporation is received from the Secretary of State the corporation should hold the organizational meetings.A corporate resolution is a written document describing the action taken by the directors of a corporation.
Broadly, articles of incorporation should include the company's name, type of corporate structure, and number and type of authorized shares. Bylaws work in conjunction with the articles of incorporation to form the legal backbone of the business.
Furthermore, the corporate secretary or another officer of the corporation not the person given the signing authority must sign the corporate resolution certification. The resolution must also contain the exact wording of the resolution authorized by the board.
A corporate resolution is generally required to document actions taken by the corporation, but when it comes to LLCs, resolutions are not mandated. Because of this, there is no specific or required way to draft an LLC resolution.
An LLC corporate resolution is a record of a decision made through a vote by the board of directors or LLC members. Limited liability companies (LLCs) enjoy specific tax and legal benefits modeled after a corporate structure, although they are not corporations.
Therefore, the members can negotiate with one another regarding the decision-making processes ad other business matters. Such processes can be laid out in a corporate resolution form, usually known as the operating agreement.
No need to notarize a corporate resolution.
The basic difference is pretty simple. Articles of Incorporation are public records, Bylaws are not. In the case of a corporation, the name and address of each incorporator must be listed in the Articles of Incorporation.
