Increase Officers Salary - Resolution Form - Corporate Resolutions

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.

The name of the organization; The maximum and minimum loan amounts; The names, titles, and signatures of four officers referred to this Resolution; The place of the meeting during which the Resolution was adopted; The exact date of that meeting;

Step 1: Place a Resolution Number. Step 2: Write a Title for the Resolution. Step 3: Use Formal Language. Step 4: Clearly Indicate the Voted Resolution. Step 5: Include a List of Voting Board Members. Step 6: Have the President Sign the Resolution.

Format the resolution by putting the date and resolution number at the top. Form a title of the resolution that speaks to the issue that you want to document. Use formal language in the body of the resolution, beginning each new paragraph with the word, whereas.

Board resolutions should be written on the organization's letterhead. The wording simply describes the action that the board agreed to take. It also shows the date of the action and it names the parties to the resolution.

Resolutions are passed both by the company's members and by its directors. In either case, resolutions may be passed at meetings or by written resolution. There are now just two types of resolution, ordinary resolutions (passed by a simple majority) and special resolutions (passed by a 75% majority).

The name of the organization; The maximum and minimum loan amounts; The names, titles, and signatures of four officers referred to this Resolution; The place of the meeting during which the Resolution was adopted; The exact date of that meeting;