Free Corporate Resolution

A written record used by corporations to document formal decisions made by the board of directors and/or shareholders

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There may be a scenario where a company needs to provide formal evidence of a decision made by its decision makers. By creating and executing a Corporate Resolution document, you can prove the legitimacy of the authorized corporate course of action to third parties.

Frequently Asked Questions

 

A corporate resolution is a written record used by corporations to document formal decisions made by the board of directors and/or shareholders - either in a meeting or by written consent.

  1. Corporate Details: List the official legal name, state of formation, and address of the company.

  2. Adoption date and method: Specify which group approved the resolution, when the resolution was made, and whether it transpired at a meeting or via written consent.  

  3. Resolution details: Include the specifics of the resolution(s). 

  4. Certification: Certification is a process in which the corporate representative(s) (typically the secretary or president) sign the resolution document. This may be required by third parties relying on them in scenarios such as obtaining a loan for the corporation. For resolutions passed at a meeting, certification is necessary to assure the reader that the contents of the document accurately reflect the decisions made at the meeting.

You may want to create this document:

  1. For record-keeping purposes; and/or

  2. To demonstrate the validity of the corporation’s decision to a third party.

 

Examples of decisions include, but aren’t limited to,:

  1. Authorizations for officers to act;

    1. Such as borrowing authorizations, asset transfer authority, trade securities, etc.

  2. Increase dividend distributions to shareholders;

  3. Acquisition of other businesses;

  4. Appointing or hiring new officers; and

  5. Issuing loans.

 

Our propriety form generator will assist you in creating your customized Corporate Resolution within minutes. Answering the questions is not complicated – you only fill in the requested information and we will put it together for you.

Once you complete the questionnaire and place your order, it will be available for immediate download in either PDF or Word document from your secure online account including a step-by-step guide on how to use your document.

 

Generally, a corporate resolution does not need to be notarized because it is not being filed outside of the business

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