Resolutions
Resolutions
Various Corporate Board of Director Resolutions covering a variety of situations for use in all states.
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Directors Resolution (Generic) – Kit
$19.95This Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company's board of directors. This form can easily be tailored to fit your specific needs.
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Directors Resolution Approving Sale of Assets
$19.95This Resolution of Directors Approving Sale of Assets is for use when a corporation must have the approval of its directors in order to sell all assets of the corporation. This resolution sets out the name of the buyer and states that any corporate officer or director can sign the Purchase Agreement. A resolution becomes a part of a corporation's official records and it is important that all facts be clearly stated in writing.
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Directors Resolution Authorizing Annual Dividend – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue an annual dividend. For use in all states.
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Directors Resolution Authorizing Appointing Lawyer– Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint a lawyer. For use in all states.
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Directors Resolution Authorizing Appointment of Accountant – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint an accountant. For use in all states.
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Directors Resolution Authorizing Bonus – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to award a bonus to an employee. For use in all states.
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Directors Resolution Authorizing Borrowing Money – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to borrow money. For use in all states.
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Directors Resolution Authorizing Change of Location of Registered Office – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to change the location of its registered office. For use in all states.
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Directors Resolution Authorizing Contract – Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter into a contract. For use in all states.
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Directors Resolution Authorizing Death Benefit Plan– Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a death benefit plan. For use in all states.
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Directors Resolution Authorizing Employee Benefit Plan– Kit
$19.95This Directors Resolution Authorizing Employee Benefit Plan sets out that the directors have authorized that an employee benefit plan be offered. Also included is a Consent Resolution in which the directors agreed to this plan without holding a formal meeting.
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Directors Resolution Authorizing Employee Stock Option Plan– Kit
$19.95This Directors Resolution Authorizing Employee Stock Option Plan sets forth that corporate directors have voted to offer this plan to its employees. A Consent Resolution is also included.
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Directors Resolution Authorizing Expense Reimbursement - Kit
$19.95This Directors Resolution Authorizing Expense Reimbursement will serve as written authority that a corporate officer or representative be reimbursed for expenses related to the corporation. Also included is a consent resolution.
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Directors Resolution Authorizing Group Insurance Plan– Kit
$19.95This Directors Resolution Authorizing Group Insurance sets forth that group insurance will be offered to a corporation's employees. Also included is a consent resolution which sets forth the same insurance plan but was agreed to without a formal board meeting.
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Directors Resolution Authorizing Healthcare Plan– Kit
$19.95This Directors Resolution Authorizing Healthcare Plan authorizes and approves that corporate employees be offered healthcare. A Consent Resolution is also included which authorizes that a healthcare plan be offered but was decided without a formal board meeting.
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Directors Resolution Authorizing Lawsuit - Kit
$19.95This Directors Resolution Authorizing Lawsuit sets forth that by majority vote the directors will file a lawsuit against certain parties and in a certain jurisdiction. Also included is a consent resolution which authorizes the lawsuit and must be filed by all members of the corporate board.
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Directors Resolution Authorizing Lease– Kit
$19.95This Directors Resolution Authorizing Lease will allow a corporation to enter into a real estate lease which was endorsed at a formal board meeting. A Consent Resolution is also included which allows entering into the lease without benefit of a formal meeting. This consent must be signed by all members of the board of directors.
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Directors Resolution Authorizing Loan to Corporate Officer– Kit
$19.95This Directors Resolution Authorizing Loan to Corporate Officer authorizes a corporate loan during an official board meeting. Also includes is a consent resolution for a corporate loan which must be signed by all board members.
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Directors Resolution Authorizing Officer's Annual Salary – Kit
$19.95This Directors Resolution authorizes an Officer's Annual Salary at a formal meeting of the board of directors. A Consent Resolution authorizing the salary is also included. This consent must be signed by all board members as it was agreed to without holding a board meeting.
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Directors Resolution Authorizing Pension Plan – Kit
$19.95This Directors Resolution authorizes the implementation of a Pension Plan at a formal meeting of the board of directors. Also included is a Consent Resolution which authorizes a pension plan without holding a formal meeting. This consent must be signed by all board members and the corporate secretary.
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Directors Resolution Authorizing Profit-Sharing Plan - Kit
$19.95This Directors Resolution authorizes the adoption of a Profit Sharing Plan at a formal meeting of the board of directors. A Consent Resolution which approves this plan is also included and must be signed by all board members as it was authorized without a formal meeting.
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Directors Resolution Authorizing Purchase of Real Estate - Kit
$19.95This Directors Resolution Authorizing Purchase of Real Estate was authorized at a formal meeting of a corporation's board of directors. Also included is a consent resolution which gives the board the authority to purchase real estate but was decided without a formal board meeting.
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Directors Resolution Authorizing Purchases by President - Kit
$19.95This kit provides the tools for drafting a board of directors resolution authorizing your corporation's president to make day-to-day purchases. For use in most states.
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Directors Resolution Authorizing Quaterly Dividends - Kit
$19.95This Resolution Authorizing Quarterly Dividends was agreed to at a formal meeting of the board of directors. Also included is a consent authorizing quarterly dividends agreed to without a formal meeting and must be signed by all board members.
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Directors Resolution Authorizing Retention of Earnings - Kit
$19.95This Directors Resolution Authorizing Retention of Earnings was agreed to at a formal meeting of the board of directors. Also included is a consent resolution which was agreed without a formal board meeting. Both resolutions become a part of the official corporate record.
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Directors Resolution Authorizing Sale of Real Estate - Kit
$19.95This Directors Resolution Authorizing Sale of Real Estate authorizes real estate owned by the corporation to be sold during a formal board meeting. Also included is a consent authorizing a real estate sale which was agreed to without holding a formal meeting.
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Directors Resolution Authorizing Stock Dividend – Kit
$19.95This Directors Resolution Authorizing Stock Dividend sets forth that a dividend was agreed to at a formal meeting of the board. Also included is a consent resolution which was agreed to without benefit of a formal meeting. Both resolutions become a part of the official corporate record.
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Directors Resolution Authorizing Stock Transfer - Kit
$19.95This Directors Resolution Authorizing Stock Transfer sets forth that the board of directors authorized the transfer of stock at a formal board meeting. Also included is a Consent Resolution where the authorization was made without a formal meeting. This consent must be signed by all directors.
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Directors Resolution Rescinding Prior Resolution - Kit
$19.95This Directors Resolution effectively rescinds a resolution previously made at a formal board meeting. Also included is a Consent which rescinds a resolution agreed to without a formal meeting. Both documents become a part of the official record of the corporation.
