Corporate Resolution
Business Formation
Complete this corporate resolution form to formally record the important binding decisions of a corporation's directors, officers, managers, or owners.
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About This Form
A Corporate Resolution is a formal document that records the decisions made by a corporation's board of directors or shareholders. It serves as an official record of corporate actions and is used to authorize specific actions, such as opening bank accounts, purchasing property, or appointing officers. This document is essential for maintaining corporate governance and ensuring that decisions are made in accordance with the corporation's bylaws and applicable laws.
When to Use This Form
- When the board of directors makes a significant decision
- To authorize a corporate action such as opening a bank account
- When appointing or removing corporate officers
- To document shareholder resolutions
- When required by law or corporate bylaws
Key Features
- Records important decisions made by the board of directors or shareholders
- Authorizes specific corporate actions
- Ensures compliance with corporate bylaws and legal requirements
- Serves as an official record for future reference
- Can be used to demonstrate corporate authority to third parties
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