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Resolutions
Popular - Resolutions which cover a variety of situations encountered by a Board of Directors. These include resolutions authorizing the sale of assets, annual dividends, borrowing of money, new lease or purchase of real estate. Also included is a general resolution which can be tailored to fit the specific situation.
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Directors Resolution (Generic) – Kit
$19.95
Add to Cart
This Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company'...
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Directors Resolution Approving Sale of Assets
$19.95
Add to Cart
This Resolution of Directors Approving Sale of Assets is for use when a corporation must have the approval of it...
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Directors Resolution Authorizing Annual Dividend – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a...
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Directors Resolution Authorizing Appointing Lawyer– Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint...
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Directors Resolution Authorizing Appointment of Accountant – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint...
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Directors Resolution Authorizing Bonus – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to award a...
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Directors Resolution Authorizing Borrowing Money – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to borrow ...
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Directors Resolution Authorizing Change of Location of Registered Office – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to change ...
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Directors Resolution Authorizing Contract – Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter i...
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Directors Resolution Authorizing Death Benefit Plan– Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Employee Benefit Plan– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Employee Benefit Plan sets out that the directors have authorized that an ...
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Directors Resolution Authorizing Employee Stock Option Plan– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Employee Stock Option Plan sets forth that corporate directors have voted ...
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Directors Resolution Authorizing Expense Reimbursement - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Expense Reimbursement will serve as written authority that a corporate off...
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Directors Resolution Authorizing Group Insurance Plan– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Group Insurance sets forth that group insurance will be offered to a corpo...
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Directors Resolution Authorizing Healthcare Plan– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Healthcare Plan authorizes and approves that corporate employees be offere...
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Directors Resolution Authorizing Lawsuit - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Lawsuit sets forth that by majority vote the directors will file a lawsuit...
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Directors Resolution Authorizing Lease– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Lease will allow a corporation to enter into a real estate lease which was...
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Directors Resolution Authorizing Loan to Corporate Officer– Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Loan to Corporate Officer authorizes a corporate loan during an official b...
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Directors Resolution Authorizing Officer's Annual Salary – Kit
$19.95
Add to Cart
This Directors Resolution authorizes an Officer's Annual Salary at a formal meeting of the board of directors. ...
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Directors Resolution Authorizing Pension Plan – Kit
$19.95
Add to Cart
This Directors Resolution authorizes the implementation of a Pension Plan at a formal meeting of the board of di...
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Directors Resolution Authorizing Profit-Sharing Plan - Kit
$19.95
Add to Cart
This Directors Resolution authorizes the adoption of a Profit Sharing Plan at a formal meeting of the board of d...
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Directors Resolution Authorizing Purchase of Real Estate - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Purchase of Real Estate was authorized at a formal meeting of a corporatio...
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Directors Resolution Authorizing Purchases by President - Kit
$19.95
Add to Cart
This kit provides the tools for drafting a board of directors resolution authorizing your corporation's presiden...
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Directors Resolution Authorizing Quaterly Dividends - Kit
$19.95
Add to Cart
This Resolution Authorizing Quarterly Dividends was agreed to at a formal meeting of the board of directors. Al...
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Directors Resolution Authorizing Retention of Earnings - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Retention of Earnings was agreed to at a formal meeting of the board of di...
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Directors Resolution Authorizing Sale of Real Estate - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Sale of Real Estate authorizes real estate owned by the corporation to be ...
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Directors Resolution Authorizing Stock Dividend – Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Stock Dividend sets forth that a dividend was agreed to at a formal meetin...
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Directors Resolution Authorizing Stock Transfer - Kit
$19.95
Add to Cart
This Directors Resolution Authorizing Stock Transfer sets forth that the board of directors authorized the trans...
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Directors Resolution Rescinding Prior Resolution - Kit
$19.95
Add to Cart
This Directors Resolution effectively rescinds a resolution previously made at a formal board meeting. Also inc...
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Search
Resolutions
Popular - Resolutions which cover a variety of situations encountered by a Board of Directors. These include resolutions authorizing the sale of assets, annual dividends, borrowing of money, new lease or purchase of real estate. Also included is a general resolution which can be tailored to fit the specific situation.
-
Directors Resolution (Generic) – Kit
$19.95 Add to CartThis Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company'...
-
Directors Resolution Approving Sale of Assets
$19.95 Add to CartThis Resolution of Directors Approving Sale of Assets is for use when a corporation must have the approval of it...
-
Directors Resolution Authorizing Annual Dividend – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a...
-
Directors Resolution Authorizing Appointing Lawyer– Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint...
-
Directors Resolution Authorizing Appointment of Accountant – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint...
-
Directors Resolution Authorizing Bonus – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to award a...
-
Directors Resolution Authorizing Borrowing Money – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to borrow ...
-
Directors Resolution Authorizing Change of Location of Registered Office – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to change ...
-
Directors Resolution Authorizing Contract – Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter i...
-
Directors Resolution Authorizing Death Benefit Plan– Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
-
Directors Resolution Authorizing Employee Benefit Plan– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Employee Benefit Plan sets out that the directors have authorized that an ...
-
Directors Resolution Authorizing Employee Stock Option Plan– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Employee Stock Option Plan sets forth that corporate directors have voted ...
-
Directors Resolution Authorizing Expense Reimbursement - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Expense Reimbursement will serve as written authority that a corporate off...
-
Directors Resolution Authorizing Group Insurance Plan– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Group Insurance sets forth that group insurance will be offered to a corpo...
-
Directors Resolution Authorizing Healthcare Plan– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Healthcare Plan authorizes and approves that corporate employees be offere...
-
Directors Resolution Authorizing Lawsuit - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Lawsuit sets forth that by majority vote the directors will file a lawsuit...
-
Directors Resolution Authorizing Lease– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Lease will allow a corporation to enter into a real estate lease which was...
-
Directors Resolution Authorizing Loan to Corporate Officer– Kit
$19.95 Add to CartThis Directors Resolution Authorizing Loan to Corporate Officer authorizes a corporate loan during an official b...
-
Directors Resolution Authorizing Officer's Annual Salary – Kit
$19.95 Add to CartThis Directors Resolution authorizes an Officer's Annual Salary at a formal meeting of the board of directors. ...
-
Directors Resolution Authorizing Pension Plan – Kit
$19.95 Add to CartThis Directors Resolution authorizes the implementation of a Pension Plan at a formal meeting of the board of di...
-
Directors Resolution Authorizing Profit-Sharing Plan - Kit
$19.95 Add to CartThis Directors Resolution authorizes the adoption of a Profit Sharing Plan at a formal meeting of the board of d...
-
Directors Resolution Authorizing Purchase of Real Estate - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Purchase of Real Estate was authorized at a formal meeting of a corporatio...
-
Directors Resolution Authorizing Purchases by President - Kit
$19.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation's presiden...
-
Directors Resolution Authorizing Quaterly Dividends - Kit
$19.95 Add to CartThis Resolution Authorizing Quarterly Dividends was agreed to at a formal meeting of the board of directors. Al...
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Directors Resolution Authorizing Retention of Earnings - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Retention of Earnings was agreed to at a formal meeting of the board of di...
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Directors Resolution Authorizing Sale of Real Estate - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Sale of Real Estate authorizes real estate owned by the corporation to be ...
-
Directors Resolution Authorizing Stock Dividend – Kit
$19.95 Add to CartThis Directors Resolution Authorizing Stock Dividend sets forth that a dividend was agreed to at a formal meetin...
-
Directors Resolution Authorizing Stock Transfer - Kit
$19.95 Add to CartThis Directors Resolution Authorizing Stock Transfer sets forth that the board of directors authorized the trans...
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Directors Resolution Rescinding Prior Resolution - Kit
$19.95 Add to CartThis Directors Resolution effectively rescinds a resolution previously made at a formal board meeting. Also inc...
Protect your rights. Save time and money.
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FindLegalForms.com’s comprehensive library of legal documents, legal papers, and business forms has been prepared by attorneys to provide you with safe, informative, and easy-to-use legal forms.
