Board Resolution Establishing A Committee of the Board |
$10.00 |
| This is a sample resolution to be adopted by the Board of Directors of a corporation, establishing a committee of the Board. The precise name and role of the committee needs to be added.
Format: |
Microsoft WordBOARD RESOLUTION APPROVING ESTABLISHMENT OF A COMMITTEE
WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,
NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:
APPROVAL OF ESTABLISHMENT OF COMMITTEE OF THE BOARD.
RESOLVED, that the Board of Directors hereby establishes a [Compensation Committee] [Audit Committee] [Other Committee], consisting of ____ directors, with the following powers and duties:
.
RESOLVED FURTHER, that such Committee shall consist of....
|
This is only a partial view of this document. Board Resolution Establishing A Committee of the Board is just $10.00 and can be immediately downloaded after purchase. |
More Related Forms
- Minutes of Meeting of the Board of Directors
- Action by Unanimous Written Consent of Board of Directors
- Shareholder Resolution Approving an Acquisition
- Action of Incorporator (California corporation)
- Shareholder Resolution Approving Amendment of Articles of Incorporation
- Board Resolution Appointing Accountants
- Shareholder Resolution Approving Increasing the Size of the Board
- Memorandum on Operation and Taxation of Newly Formed California LLC
- Action by Unanimous Written Consent of the Board of Directors - Delaware
- Shareholder Resolution Confirming Accountants
Forms and Agreements Categories
Incorporation Forms,
Start Up Company Forms,
Board Resolutions,
Shareholder Resolutions,
Partnership Agreements,
LLCs,
Business Plans,
Insurance Forms
Employee Hiring,
Employment Policies,
Retention & Termination Forms,
Consultants & Independent Contractors Forms,
Job Descriptions,
Employment Agreements,
Employee Benefit Forms
AllBusiness Forms Guarantee
Why use AllBusiness Forms?
Attorney Developed & ApprovedSave $$$ Hundreds on Legal Fees100% Money Back Guarantee
Have a Question or Need Help?Customer Support is online from 8:30am to 5:30pm PST, M-F, to assist you with your transaction.
Contact Customer Support
Sponsored Links
Site Map | Contact Us | FAQ's | About Us | Media Kit | Reprints | RSS Directory | Sign Up for Free Newsletters | Disclosure Policy
Copyright © 1999 - 2008 AllBusiness.com, Inc. All rights reserved.
No part of this content or the data or information included therein may be reproduced,
republished or redistributed without the prior written consent of AllBusiness.com.
Use of this site is governed by our Copyright and Intellectual Property Policy, Terms of Use Agreement and Privacy Policy.
Online Business Database | Online Business Information | Email Marketing Lists | Sales and Marketing Solutions | Business Mailing Lists
