Board Resolutions
Download starting a business forms and agreements as well as other board resolutions business documents from AllBusiness.com
Featured Forms
Written Consent of Directors
This form is used when the Board of Directors of a company adopts resolutions relating the formation of the company.
Amend Articles - Resolution Form - Corporate Resolutions
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 Regarding Qualification to Do Business as an S corporation
Sample resolution to be approved by a board of directors authorizing the corporation to qualify to do business in appropriate states.
Form a Committee - Resolution Form - Corporate Resolutions
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.
Buy Real Property - Resolution Form - Corporate Resolutions
Sample resolution to be approved by a board of directors approving the purchase of a particular property.
Board Resolution Approving Sale of Series A Preferred Stock
Sample resolution to be approved by a board of directors approving the offer and sale of Series A preferred stock of the corporation.
Checklist for Formation of a Corporation
This is a summary checklist in connection with the formation of a corporation.
Checklist for Issuing Stock
This is a checklist of important issues to consider and steps to take when issuing stock in a private company to a limited number of investors.
Checklist for Formation of a California Corporation
The purpose of this form is to solicit basic information that will be needed in preparing the documents for forming a California corporation.
Action by Written Consent of Shareholders (California corporation)
This is a template for action to be taken by written consent of the shareholders of a California corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Action by Written Consent of Stockholders (Delaware corporation
This is a template for action to be taken by written consent of the stockholders of a Delaware corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
