Board of Directors
Various Corporate Board of Director Resolutions covering a variety of situations for use in all states.
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Directors Resolution (Generic) – Kit
$17.95 Add to CartThis kit provides the tools for drafting a resolution for your corporation’s board of directors. For use in all...
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Directors Resolution Appointing Officers
$9.99 Add to CartUnanimous Written Consent appointing officers.
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Directors Resolution Approving Cash Dividend
$9.99 Add to CartUnanimous Written Consent authorizing a cash dividend.
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Directors Resolution Authorizing Annual Dividend – Kit
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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
$17.95 Add to CartThis 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 Stock Option Plan– Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Expense Reimbursement - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to reimbru...
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Directors Resolution Authorizing Group Insurance Plan– Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Healthcare Plan– Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Lawsuit - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to file a ...
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Directors Resolution Authorizing Lease– Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter i...
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Directors Resolution Authorizing Loan to Corporate Officer– Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to extend ...
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Directors Resolution Authorizing Officer's Annual Salary – Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to set an ...
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Directors Resolution Authorizing Pension Plan – Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Profit-Sharing Plan - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a...
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Directors Resolution Authorizing Purchase of Real Estate - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to purchas...
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Directors Resolution Authorizing Purchases by President - Kit
$17.95 Add to CartThis 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
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a...
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Directors Resolution Authorizing Retention of Earnings - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to retain ...
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Directors Resolution Authorizing Sale of Real Estate - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter i...
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Directors Resolution Authorizing Stock Dividend – Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a...
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Directors Resolution Authorizing Stock Transfer - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to transfe...
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Directors Resolution Rescinding Prior Resolution - Kit
$17.95 Add to CartThis kit provides the tools for drafting a board of directors resolution authorizing your corporation to rescind...
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