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Our free template for a corporate resolution includes space for the following information:
- Your corporation’s name
- Date, time and location of meeting
- Statement of unanimous approval of resolution
- Confirmation that the resolution was adopted at a regularly called meeting
- Resolution
- Statement authorizing officers to carry out the resolution
- Director signatures and printed names
- Secretary signature and printed name
www.northwestregisteredagent.com/legal-forms/corporation/corporate-resolutionFree Corporate Resolution Template | PDF & Word
Jul 23, 2023 · Use a corporate resolution to out major company decisions in writing. Download your free corporate resolution template in PDF or Word here.
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A corporate resolution is a legal document about a binding decision taken through a vote by the board of directors or shareholders of your corporation. Your actions as a corporation must be documented to observe federal or state laws.
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