When keeping track of all important decisions made by directors, it is not only good sense, it is typically legally required. Make sure that your minute books are up to date with these director resolutions. These resolutions may be needed in addition to any shareholder resolutions on the topic.
All documents drafted by the law firm, Turul Law
This is a template general resolution that allows you to input whatever decision you choose.
This is a general sample Special Director's Resolution, when an ordinary resolution just won't do.
Given the significance of a change in a corporation's by-laws, often a special resolution of the directors is required.
Confirming the corporation's by-laws can be done using this template resolution for directors.
If any decisions are made that would impact the corporate registers, it can be recorded through this resolution.
If the company is to have a corporate seal, make sure you have a resolution to identify it.
When appointing the executive, this director resolution identifies who is being appointed and in what role.
Identify who will have the signing authority when it comes to the finances of the corporation.
For clarity and consistency, it is important to identify the share certificates being used by the corporation when issuing shares.