Directors Resolution Authorizing Change of Location of Registered Office – Kit

for Your State

This kit provides the tools for drafting a board of directors resolution authorizing your corporation to change the location of its registered office. For use in all states.

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

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Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.

In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit includes instructions for authorizing the corporation to change the location of its registered office.
This attorney-prepared packet contains:
  1. Directors Resolutions Checklist
  2. Instructions and Sample for Consent Resolutions
  3. Board of Directors Resolution (authorizing the change of location) form
State Law Compliance: Designed for use in all states
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27163

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