Governance - Corporation

Resolutions - Corporation

This document has several variations, read the following descriptions to select the right document for you.

Unanimous Written Consent of Board to Approve Financing
Unanimous written consent of the Board of Directors to offer and issue the securities being sold in the financing and to conduct all other necessary actions to effect such financing.
Stockholders' Resolution Approving Indemnification Agreement
This is a stockholders' resolution to approve an indemnification agreement for the company's directors, officers, and key employees in a Delaware Corporation.
Unanimous Written Consent of Board to Amend Bylaws
This is a unanimous written consent of the Board of Directors to amend bylaws and to conduct all other necessary actions to effect such amendments.
Unanimous Written Consent of Board to Adopt Trade Name
This is a unanimous written consent of the Board of Directors to adopt a trade name (DBA) in the company's state of formation.
Unanimous Written Consent of the Board - Generic
This consent allows the board to approve corporate actions in lieu of holding a board meeting. You will need to enter the actions that the company is going take that the board needs to approve into the questionnaire. All of the directors of the company must sign this consent for it to be valid. This is only for corporations and not for LLCs.
Written Consent of the Stockholders/Shareholders - Generic
This consent allows the stockholders/shareholders to approve corporate actions in lieu of holding a stockholders'/shareholders' meeting. You will need to enter the actions that the company is going take that the stockholders/shareholders need to approve into the questionnaire.
Back Add More Documents