Directors Resolution Rescinding Prior Resolution - Kit

Directors Resolution Rescinding Prior Resolution - Kit

This Directors Resolution Rescinding Prior Resolution rescinds a resolution previously made at a formal board meeting. This resolution sets out the date and time of the meeting, presence of a quorum and the resolution which will be rescinded. Also included is a Consent Resolution. This consent differs in that rescission of the resolution is authorized without a formal meeting and must be signed by the directors. Both Resolutions become a part of the corporation's official record.

This Directors Resolution Rescinding Prior Resolution includes:
  • Checklist: Checklist which contains the resolutions which must be approved at an official board meeting;
  • Rescinding Resolution: Resolution which rescinds a resolution previously agreed to at a formal meeting;
  • Notes/Instructions: Notes regarding consent resolutions which can be made without a formal board meeting;
  • Consent Resolution: Resolution which sets forth the prior resolution to be rescinded. This resolution must be signed by all board members and the corporate secretary.
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  2. Directors Resolution Rescinding Prior Resolution
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution Rescinding Prior Resolution - 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 #27181
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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