This form is used when a corporation authorized and directed to execute and deliver an Right of Way and Easement, etc., on the lands in which the corporation owns an interest.
Travis Texas Corporate Resolution to Authorize A Lease or Easement
Category:
State:
Multi-State
County:
Travis
Control #:
US-OG-647
Format:
Word;
Rich Text
Instant download
Description
How to fill out Corporate Resolution To Authorize A Lease Or Easement?
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FAQ
The exact form of a corporate resolution is determined by your state's business services department, but in general, a corporate resolution must include: The date of the resolution. The state in which the corporation is formed and under whose laws it is acting.
The resolution should state the name of the person authorized to sign the contract. If the resolution only states the title of the officer so authorized, a certification by a corporate officer must be provided certifying that the individual signing the contract held that office at the time the contract was signed.
Corporate Authorization Documents means (i) the resolutions of the board of directors of the Company (the Board of Directors), in form and substance satisfactory to the Investors, authorizing the transactions contemplated hereby, including, without limitation, the issuance of the Shares and the execution and delivery
Examples of Actions that Need Corporate Resolutions Approval of new board members and officers. Acceptance of the corporate bylaws. Creation of a corporate bank account. Designating which board members and officers can access the bank account.
A consent resolution is a written corporate resolution that has been signed by a director or shareholder. By signing, the director or shareholder consents to the adoption of the resolution as if the resolution had been formally presented or approved by the board or the shareholders.
Corporate resolutions are required whenever the board of directors makes a major decision. The resolution acts as a written record of the decision and is stored with other business documents. These board resolutions are binding on the company.
In the event that a company decides to sell its property, it will require a corporate resolution to sell real estate. This is a straightforward document that cites the name of the buyer and the location of the company's property. The location of the real estate sold may be at a street address, section, block, or lot.
Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.
A resolution might outline the officers that are authorized to act (trade, assign, transfer or hedge securities and other assets) on behalf of the corporation. The resolution would outline who is authorized to open a bank account, withdraw money, and write checks.
Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.
