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Corporate resolutions are documents designed to keep track of major decisions made in the course of meetings made by the Shareholders and/or Board of Directors.
We have put together the most common resolutions and attached them to this blog for easy access. Even if the exact resolution is not in the list, you can use the attached as samples to create one for whatever you are working on.
Resolution to Acquire Assets of Business
Resolution to Acquire Shares of Stock
Resolution to Adopt a Fiscal Year
Resolution to Assign Lease
Resolution to Authorize Borrowing on a Line of Credit
Resolution to Authorize Contract
Resolution to Borrow Capital
Resolution to Borrow from a Designated Bank
Resolution to Hire an Employee
Resolution to Issue Option to Purchase Shares
Resolution to Open Bank Accounts
Resolution to Purchase Equipment
Resolution to Purchase Real Estate
Resolution to Terminate a Contract
Resolution to Terminate an Employee
Resolution to Terminate Lease
