Board of Directors Legal Forms

Designed to provide a vast array of customizable Board of Director resolutions covering many potential situations that may arise.

Available to download immediately, this Board of Directors Forms Kit is specifically designed to provide you with a vast array of sample Resolutions covering a large number of potential situations that may arise, requiring the Board of Directors to act. This attorney-prepared Kit includes Resolutions and Authorizations addressing: borrowing money, change of location, contracts, stock option plans, expense reimbursement, group insurance, lawsuits, pensions, profit sharing and much more. For use in all states.

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