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Washington Appointment of Any Person - Resolution Form - Corporate Resolutions

State:
Multi-State
Control #:
US-0056-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which the directors of a corporation may appoint an individual to fill a vacant officer's position.

The Washington Appointment of Any Person — Resolution For— - Corporate Resolutions is a legal document that pertains to the appointment of an individual to a specific role or position within a corporation. This form is specifically designed for use in the state of Washington and must adhere to the state's corporate laws and regulations. Keywords: — Washington: Indicates that this form is specific to the state of Washington and must comply with its legal requirements. — Appointment: Refers to the act of designating or choosing an individual to fulfill a particular position or responsibility within a corporation. — Any Person: Implies that this form can be used to designate any individual, as long as they meet the necessary qualifications and criteria. — Resolution Form: Indicates that this document records a decision or action taken by the corporation, typically through a resolution passed by its board of directors or shareholders. There may be different types of Washington Appointment of Any Person — Resolution Forms within the realm of corporate resolutions, depending on the context and purpose of the appointment. Examples of different types could include: 1. Appointment of Director: This form specifically deals with appointing an individual to serve as a member of the board of directors within the corporation. 2. Appointment of Officer: This form is used to designate an individual to hold an executive or managerial position such as CEO, CFO, or COO. 3. Appointment of Committee Member: This form focuses on appointing an individual to serve as a member of a specific committee, such as an audit committee or compensation committee. 4. Appointment of Registered Agent: This form is utilized to appoint a registered agent who will act as the corporation's official representative to receive legal and official documents on its behalf. 5. Appointment of Authorized Signatory: This form is employed to appoint an individual who has the authority to sign legal documents or contracts on behalf of the corporation. It is important to note that the specific types of Washington Appointment of Any Person — Resolution Forms may vary depending on the requirements and needs of each individual corporation.

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FAQ

A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporation's managers, directors, officers or owners.

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.

All Resolved clauses within a resolution should use the objective form of the verb (for example, Resolved, that the American Library Association (ALA), on behalf of its members: (1) supports...; (2) provides...; and last resolved urges....") rather than the subjunctive form of the verb (for example, Resolved,

The Details of a Corporate Resolution FormThe date and location of the resolution.The state in which the resolution is formed and under whose laws it is bound.The signatures of the officers who are designated to sign corporate resolutions.The title of the document, along with a succinct statement of its purpose.More items...?

In general, the SEC guidelines permit resolutions only from shareholders who have continuously held at least $2,000 of the company's stock for a year or longer. If a shareholder meets these requirements, then the board can choose to bring up the resolution for a vote at the next shareholder meeting.

A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporation's managers, directors, officers or owners.

A Corporate Resolution a written statement made by the board of directors detailing which officers are authorized to act on behalf of the corporation. It is also a record of any major decision made by shareholders or a board of directors during a meeting.

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 the legal document that provides the rules and framework as to how the board can act under various circumstances.

More info

Completing the Form/ Resolution Request Writing / Resolution RemediesAn avenue for every individual to have their resolutions heard and resolved in a. Completing the Form/ Resolution Request Writing / Resolution RemediesAn avenue for every individual to have their resolutions heard and resolved in a. Format the resolution by putting the date and resolution number at the top. If it's the board's first resolution, you can number it whatever you ...A Corporate Resolution document is used to record any major decision made by shareholdersThe Directors wish to appoint a director of the Corporation.. Any notice to shareholders required or permitted under these Bylaws, the Articles of Incorporation or the Washington Business Corporation Act shall be ... RCW 23B.10.220 or the date the board selects an individual to fill the(1) A director may resign at any time by delivering notice in the form of an ... It can be intimidating to create resolutions of board of directors documents. Learn how to start the process without missing steps. RESOLVED that the President of this Boardupon a form approved by the Port Attorney.inherent in the appointment of a person to said position. BOARD OF COUNTY COMMISSIONERS. COUNTY OF KITTITAS. STATE OF WASHINGTON. RESOLUTION. NO.: 2019- 0 ( (.p. TO A WARD A CONTRACT FOR THE OFFICIAL COUNTY ... Each regional candidate for a director position shall be nominated by a member within the region by means of a nomination form. The board of directors shall ... Publication may be reproduced or distributed in any formWho Makes the Appointments to Citizen Advisory Bodies?Business and Resolutions).

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Washington Appointment of Any Person - Resolution Form - Corporate Resolutions