Common Corporate Resolutions

Corporate Resolutions maintained in proper form are vital to the continued existence of a corporation and to the protection of directors and shareholders. Feel free to download as many as you need.

First Meeting of the Board of Directors Template (MS Word)

Action by unanimous written consent of the Board of Directors in lieu of first meeting (MS Word Format)

Resolution to Acquire Assets of Business

Resolution to Acquire Shares of Stock

Resolution to Appoint a Purchasing Agent

Resolution to Assign Lease

Resolution to Authorize Borrowing on a Line of Credit

Resolution to Authorize Contract

Resolution to Authorize Franchise Agreement

Resolution to Authorize Sale-Leaseback transaction

Resolution to Borrow Against Accounts Receivable

Resolution to Borrow Capital

Resolution to borrow from a Designated Bank

Resolution to Borrow on Inventory and Equipment

Resolution to Commence Litigation

Resolution to Convert Excess Depreciation to Surplus

Resolution to Defend Suit

Resolution to file for Receivership

Resolution to Hire an Employee

Resolution to Issue Option to Purchase Shares

Resolution to Issue Release

Resolution to Lease as Corporate Lessor

Resolution to Lease Equipment

Resolution to Lease Motor Vehicles

Resolution to Lease Premises

Resolution to Loan Funds

Resolution to Obtain Corporate Credit Card

Resolution to Open Bank Accounts

Resolution to Purchase Equipment

Resolution to Purchase Real Estate

Resolution to Retain a Professional Consultant

Resolution to Retain an Accountant

Resolution to Retain an Attorney

Resolution to Sell Assets Subject to Shareholder Approval

Resolution to Sell Business Assets

Resolution to Sell Corporate Shares

Resolution to Sell Equipment

Resolution to Settle Litigation

Resolution to Terminate a Contract

Resolution to Terminate an Employee

Resolution to Terminate Lease

Resolution to Waive Restrictions on Transfer

 

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