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Board Resolution Approving S Corporation Election

This is a sample resolution to be adopted by the Board of Directors of a corporation, approving the corporation electing to be taxed as an S corporation.
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RESOLUTION
OF
__________________________

WHEREAS, it is in the best interest of this corporation and its shareholders to elect to be treated as an S Corporation, pursuant to the Internal Revenue Code and under the ______________________ [state] tax code.
RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.
RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation ...

etc.

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Board Resolution Approving S Corporation Election
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