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General - Resolution Form - Corporate Resolutions

Generic form with which a corporation may record resolutions of the board of directors or shareholders.
Format: Word | Rich Text
$12.95
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RESOLUTION OF__________________________


RESOLVED BY THE [SHAREHOLDERS AND/OR DIRECTORS] of _____________, a __________ Corporation as follows:

[Substance of the Resolution or Action to be Approved/Authorized]


This resolution was adopted by the [Shareholders and/or Directors] of the Corporation at a [regular/special] meeting of the Corporation held on the ____ day of _________, 20__.

etc.

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General - Resolution Form - Corporate Resolutions
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