Directors Resolution (Generic) – Kit

Directors Resolution (Generic) – Kit

This Board of Directors Resolution (Generic) Kit will assist in drafting resolutions for a company's board of directors. This kit contains a detailed checklist to assist in preparing the resolutions and a generic board resolution containing official language. It also contains notes and instructions on how to prepare a consent and a generic board consent. Resolutions and Consent Resolutions become a part of the official record and it is crucial that they be worded exactly as agreed to.

This Board of Directors Resolution (Generic) Kit contains:
  • Resolutions Checklist: Sets out resolutions which need to be adopted at a board of directors meeting;
  • Resolution: Sets out in detail a resolution agreed to by the company directors;
  • Notes/Instructions: Detailed instructions for the preparation of consent resolutions passed by the board;
  • Consent Resolution: Sets out language to be used in resolutions which are agreed to by board consent.
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This attorney-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Board of Directors Resolution (Generic) Kit
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution (Generic) – Kit
State All
Pages 7
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Sample Available (requires Flash plug-in)
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Product number #27085
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help


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