Board Resolutions

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Featured Forms

1 - 30 (of 30)
Action by Unanimous Written Consent of Board of Directors	$16.00
This is a template for action to be taken by the unanimous written consent of the Board of Directors of a corporation, in lieu of action taken at a meeting. This item is also included in the: Corporate Kit Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Minutes of Meeting of the Board of Directors	$10.00
This is a template for the minutes of a Board of Directors meeting of a corporation. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Board Resolution Approving Agreement	$10.00
This is a sample resolution to be adopted by the Board of Directors, approving the corporation entering into an agreement. This item is also included in the: Corporate Kit Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Notice of Meeting of Board of Directors	$10.00
This is a form of written notice to the members of a board of directors of a corporation notifying them of a Board meeting. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Waiver of Notice and Consent to Holding Meeting of Board of Directors	$10.00
This is a form for the directors of a corporation to sign, which waives the requirement of the giving of a notice for a Board meeting and consents to the holding of the meeting. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Declaration of Mailing Notice of Board Meeting	$10.00
This is a sample form for the secretary of a corporation to complete for the corporate records, memorializing that proper notice for an upcoming meeting of the Board of Directors has been given. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Action by Unanimous Written Consent of the Board of Directors - Delaware	$15.00
This form is used when the Board of Directors of a company adopts resolutions relating the formation of the company. This item is also included in the: Corporate Kit Corporate Kit -- Deluxe Edition
Board Resolution Amending the Articles of Incorporation	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving amendment of the Articles of Incorporation. The specific amendment language (e.g., change in the authorized number of shares, change in the corporate name) will need to be added.
Board Resolution Appointing Accountants	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, appointing accountants for the corporation.
Board Resolution Approving Amendment of Bylaws	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving amendment of the corporate Bylaws. The specific amendment language (e.g., change in the authorized number of directors) will need to be added.
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.
Board Resolution Approving a Lease	$10.00
Sample resolution to be approved by a board of directors approving the corporation entering into a lease.
Board Resolution Approving an Acquisition	$10.00
This is a sample resolution to be adopted by the Board of a corporation, approving the acquisition of a business.
Board Resolution Approving Dividends	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, declaring dividends to be distributed to the shareholders.
Board Resolution Approving an Employment Agreement	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation approving execution of an Employment Agreement with a senior level employee.
Board Resolution Approving Purchase of Property	$10.00
Sample resolution to be approved by a board of directors approving the purchase of a particular property.
Board Resolution Appointing Officers	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation.
Board Resolution Approving a Stock Split	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving a stock split.
Board Resolution Approving S Corporation Election	$10.00
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. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Board Resolution Approving Grant of Stock Options	$25.00
Sample resolution to be approved by a board of directors approving the grant of designated stock options to particular individuals.
Board Resolution Approving Borrowing	$10.00
This is a sample resolution to be adopted by the Board of Directors, approving a certain borrowing by the corporation. This item is also included in the: Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Board Resolution Approving Sale of Common Stock	$10.00
This is a sample resolution, to be adopted by the Board of Directors, approving the sale of Common Stock by the corporation. This item is also included in the: Corporate Kit Board & Shareholder Kit Corporate Kit -- Deluxe Edition
Action by Unanimous Written Consent of the Board of Directors for a Venture Capital Financing	$15.00
This is a sample form of resolution of the Board of Directors of a corporation approving a venture capital financing by way of sale of Preferred Stock. This item is also included in the: Venture Capital Kit Corporate Kit -- Deluxe Edition Venture Capital Kit - Deluxe Edition
Board Resolution Regarding Qualification to Do Business	$10.00
Sample resolution to be approved by a board of directors authorizing the corporation to qualify to do business in appropriate states.
Board Resolution Approving a Stock Option Plan	$10.00
This is a sample resolution to be adopted by the Board of Directors, approving a Stock Option Plan.
Board Resolution Approving Sale of Series A Preferred Stock	$10.00
Sample resolution to be approved by a board of directors approving the offer and sale of Series A preferred stock of the corporation.
The AllBusiness.com Practical Guide to Documenting Corporate Actions and Corporate Minutes	$49.00
Get our 53 page Business Guide to properly documenting your corporation's Board and shareholder actions, including a variety of sample minutes, resolutions and notices.
Corporate Kit	$99.00
Get 20 of the most needed corporate forms in one package. Forms included in this kit: Guide to Operation of a Newly Formed California Corporation Checklist for Formation of a Corporation Checklist for Formation of a California Corporation Articles of Incorporation (California Corporation) Bylaws (California Corporation) Bylaws (Delaware corporation) Certificate of Incorporation (Delaware corporation) Amended and Restated Certificate of Incorporation Stock Ledger and Capitalization Summary Stock Certificate – Common Stock Stock Certificate – Preferred Stock Action by Unanimous Written Consent of Board of Directors Action by Unanimous Written Consent of the Board of Directors - Delaware Action by Written Consent of Shareholders Board Resolution Approving Agreement Board Resolution Approving Sale of Common Stock Action of Incorporator (California corporation) Action of Incorporator (Delaware corporation) Right of First Refusal Agreement (California corporation) Right of First Refusal Agreement (Delaware corporation)
Corporate Kit -- Deluxe Edition	$150.00
Get all the forms that are included in our standard Corporate Kit and our Board & Shareholder Kit, along with our Practical Guide to Incorporation. This is a comprehensive collection of corporate forms and one of our best-selling Guides, all bundled into a single package, for only $150. Forms included in this kit: The AllBusiness.com Practical Guide to Incorporation Guide to Operation of a Newly Formed California Corporation Checklist for Formation of a Corporation Checklist for Formation of a California Corporation Amended and Restated Certificate of Incorporation Certificate of Incorporation (Delaware corporation) Articles of Incorporation (California Corporation) Bylaws (Delaware corporation) Bylaws (California Corporation) Action of Incorporator (Delaware corporation) Action of Incorporator (California corporation) Stock Ledger and Capitalization Summary Stock Certificate – Common Stock Stock Certificate – Preferred Stock Notice of Meeting of Board of Directors Notice of Annual Meeting of Shareholders Notice of Special Meeting of Shareholders Declaration of Mailing Notice of Board Meeting Declaration of Mailing Notice of Shareholder Meeting Waiver of Notice and Consent to Holding Meeting of Board of Directors Waiver of Notice and Consent to Holding Meeting of Shareholders Minutes of Meeting of the Board of Directors Minutes of Meeting of Shareholders Board Resolution Approving Sale of Common Stock Board Resolution Approving S Corporation Election Board Resolution Approving Borrowing Board Resolution Approving Agreement Action by Unanimous Written Consent of Board of Directors Action by Unanimous Written Consent of the Board of Directors - Delaware Shareholder Resolution Approving Sale of Stock Shareholder Resolution Electing Directors Action by Written Consent of Stockholders (Delaware corporation) Action by Written Consent of Shareholders (California corporation) Action by Written Consent of Shareholders Right of First Refusal Agreement (California corporation) Right of First Refusal Agreement (Delaware corporation)
Board & Shareholder Kit	$99.00
This is a collection of sample Board and Shareholder actions, resolutions, minutes, and related documents that are necessary to make decisions by a corporation's Board of Directors or shareholders valid and effective. Forms included in this kit: Action by Unanimous Written Consent of Board of Directors Action by Written Consent of Shareholders Action by Written Consent of Shareholders (California corporation) Action by Written Consent of Stockholders (Delaware corporation) Board Resolution Approving Agreement Board Resolution Approving Borrowing Board Resolution Approving S Corporation Election Board Resolution Approving Sale of Common Stock Declaration of Mailing Notice of Board Meeting Declaration of Mailing Notice of Shareholder Meeting Guide to Operation of a Newly Formed California Corporation Minutes of Meeting of Shareholders Minutes of Meeting of the Board of Directors Notice of Annual Meeting of Shareholders Notice of Meeting of Board of Directors Notice of Special Meeting of Shareholders Shareholder Resolution Approving Sale of Stock Shareholder Resolution Electing Directors Waiver of Notice and Consent to Holding Meeting of Board of Directors Waiver of Notice and Consent to Holding Meeting of Shareholders

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Board Resolutions

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