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.
Format: |
Microsoft WordBOARD RESOLUTION
APPROVING AGREEMENT
APPROVAL OF AGREEMENT.
RESOLVED, that the form of __________ Agreement [presented to the Board of Directors] [in the form of Exhibit A] is hereby approved, and the officers of this corporation are, and each individually is, authorized and instructed, for and in the name of this corporation, to execute and deliver such Agreement in substantially the form [that was presented to the Board of Directors] [as contained in Exhibit A], with such changes thereto as the person executing the same shall approve, such approval to be conclusively evidenced by the execution and delivery thereof.
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...
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Board & Shareholder Kit
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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.
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This item is included in the:
Corporate Kit
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This item is included in the:
Corporate Kit -- Deluxe Edition
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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.
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