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Board Resolution Certification
 | Date: September 2010 Type: Legal Template Format: Word Document Size: 19 KB Pages: 1 |  Registration required. Read Our Terms of Use |
This Word document is a template for certifying board resolutions. This tool is required for certifying board resolutions. You need to use it if you are incorporated.
Benefits
Using this tool, you will accurately retain information regarding the date, time, attendants, and resolutions adopted at every shareholders meeting.
Time ROI
It takes on average 2 hours to develop a document that can be used to certify a resolution adopted by the Board of Directors. By using this tool, you will save approximately 1.5 hours since all you have to do is input your company's information in the appropriate spaces given.
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This Word document is a template for a special Board of Directors meeting to be held upon shareholder request. This one page tool has the complete format for recording the minutes and actions taken by the board of directors.
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This Word document is a template for all businesses that have annual shareholders meetings and need general documentation for the minutes. Developing an organized guide that contains minutes of annual shareholders meetings, members present or represented by proxy constituting a quorum. The person being nominated, number of affirmative votes, resolutions adopted, when the meeting was adjourned on whatever motion that was made.
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This Word document is a template that can be used for any BOD action but is best used to describe the actions taken during the first Board of Directors meeting. This tool includes the directors present, articles of incorporation, resolutions adopted, the adoption of By-laws, the election of officers, the selection of the corporation's accounting period, the corporate seal, the corporate bank account and more.
Format: Word Document | Free Download
This Word document is a sample minutes for a special Board of Directors meeting. Minutes are considered legal documents by the auditors, IRS and courts, and they represent the actions of the board. While there is no standardized level of content and format for board minutes, you should include the name of the organization, date and time of meeting, who called it to order, who attended and if there a quorum, all motions made, any conflicts of interest or abstainments from voting, when the meeting ended and who developed the minutes.
Format: Word Document | Free Download
This Word document is a sample template for the first Board of Directors meeting. Minutes are considered legal documents by the auditors, IRS and courts, and they represent the actions of the board. While there is no standardized level of content and format for board minutes, you should include specific information. This tool includes the directors present, ratification of the articles of incorporation, resolutions adopted, the adoption of Bylaws, the election of officers, the selection of the corporation's accounting period, the corporate seal, the corporate bank account and much more.
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