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BOD Member Approval
 | Date: September 2010 Type: Legal Template Format: Word Document Size: 36 KB Pages: 1 |  Registration required. Read Our Terms of Use |
This Word document is a typical shareholder's resolution approving the initial selection of a company's board of directors. Minutes are considered legal documents by the auditors, IRS and courts, and they represent the actions of the board and, initially, the shareholders. While there is no standardized level of content and format for board minutes, this template satisfies the documentation's intent.
Benefits
Using this tool, you will be able to create a specific BOD resolution that will adhere to legally-prescribed formats and language.
Time ROI
It takes on average 1.5 hours to develop a simple BOD resolution using an acceptable format. By using this tool, you will save approximately 1 hour since you will only need to modify the sample format to include company-specific details.
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This Word document, filed with a U.S. state by a corporation's founders, describes the purpose, place of business, and other details of a corporation. This particular amendment concerns the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, etc. In order to establish a corporation, you must file Articles of Incorporation with the government. Any time this document is modified, an amended articles of incorporation must be filed. This tool includes the amendment's certification by the Board of Directors and deals with the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, and more.
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This Word document provides an accepted format for documenting the dissolution of a corporation along with the supporting shareholder and BOD consents. Should a corporation desire to put an end to its legal existence (by shareholder vote, acquisition, or by order of a state's attorney general), appropriate paperwork needs to be completed. This tool provides a dissolution template plus examples of a shareholder and board of director consent form.
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