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Corporate Resolution by The Board of Directors

The board of directors of a corporation passed a resolution on a certain date at a specified location. The resolution unanimously decided certain matters for the corporation and authorized the corporation's officers to carry out the resolution. The resolution was signed by a majority of the directors, constituting a quorum of the board. The secretary of the corporation certified that the resolution was duly adopted at a board meeting.

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Rogelio Avedoza
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144 views2 pages

Corporate Resolution by The Board of Directors

The board of directors of a corporation passed a resolution on a certain date at a specified location. The resolution unanimously decided certain matters for the corporation and authorized the corporation's officers to carry out the resolution. The resolution was signed by a majority of the directors, constituting a quorum of the board. The secretary of the corporation certified that the resolution was duly adopted at a board meeting.

Uploaded by

Rogelio Avedoza
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Corporate Resolution by the Board of Directors

for
______________________________________________________________

We, the undersigned, comprised of a majority of the directors of this Corporation,


consent and agree that the following corporate resolution was made on the ____ day of
_________________ 20___, at the location:
________________________
________________________
________________________

We do hereby consent to the adoption of the following as if it was adopted at a regular


called meeting of the Board of Directors for this Corporation. In accordance with State laws
and the Bylaws of this Corporation, the Board of Directors decided unanimously that:
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________

Now, therefore, it is resolved, that the Corporation shall:


__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________

The Officers of this Corporation are hereby authorized to perform the acts to carry out this
Resolution.

[signatures on the following page]

Board of Director Resolution - Page 1 of 2 https://www.northwestregisteredagent.com/legal-forms/corporation/board-resolution


We, the undersigned directors of this Corporation constituting a quorum of the Board,
consent and agree to all of the above on this _____ day of _________________ 20___.

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

__________________________ __________________________ __________


Director Signature Printed Name Date

The Secretary of the Corporation certifies that the above is a true and correct copy of the
Resolution that was duly adopted at a meeting of the Board of Directors.

__________________________ __________________________ __________


Secretary Signature Printed Name Date

Board of Director Resolution - Page 2 of 2 https://www.northwestregisteredagent.com/legal-forms/corporation/board-resolution

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