Board of Directors

• Board Resolution Authorizing Joint Venture

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  This Board Resolution Authorizing Joint Venture is designed for use in all states. This form is available for i...

• Board Resolution Authorizing Sale of Business

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  This Board Resolution Authorizing Sale of Business is designed for use in all states. This form is available fo...

• Directors Resolution (Generic) – Kit

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  This Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company'...

• Directors Resolution Appointing Officers

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  This Directors Resolution Appointing Officers will effectively appoint the president, secretary and treasurer of...

• Directors Resolution Approving Cash Dividend

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  This Directors Resolution Approving Cash Dividend sets out that a corporation's shareholders will receive a cash...

• 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...

• Directors Resolution Authorizing Appointing Lawyer– Kit

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  This 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 Cart

  This 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 Cart

  This kit provides the tools for drafting a board of directors resolution authorizing your corporation to award a...

• Directors Resolution Authorizing Borrowing Money – Kit

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  This 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

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  This kit provides the tools for drafting a board of directors resolution authorizing your corporation to change ...

• Directors Resolution Authorizing Contract – Kit

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  This 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 Cart

  This 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 Cart

  This Directors Resolution Authorizing Employee Benefit Plan sets out that the directors have authorized that an ...

• Directors Resolution Authorizing Employee Stock Option Plan– Kit

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  This Directors Resolution Authorizing Employee Stock Option Plan sets forth that corporate directors have voted ...

• Directors Resolution Authorizing Expense Reimbursement - Kit

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  This 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 Cart

  This 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 Cart

  This Directors Resolution Authorizing Healthcare Plan authorizes and approves that corporate employees be offere...

• 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...

• 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...

• 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...

• 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. ...

• Directors Resolution Authorizing Pension Plan – Kit

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  This 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

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  This 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 Cart

  This 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 Cart

  This 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 Cart

  This Resolution Authorizing Quarterly Dividends was agreed to at a formal meeting of the board of directors. Al...

• Directors Resolution Authorizing Retention of Earnings - Kit

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  This Directors Resolution Authorizing Retention of Earnings was agreed to at a formal meeting of the board of di...

• 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 ...

• 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...

• 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...

• 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...