Directors Resolution Authorizing Expense Reimbursement - Kit

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This Directors Resolution Authorizing Expense Reimbursement will serve as written authority that a corporate officer or representative be reimbursed for expenses related to the corporation. Also included is a consent resolution.

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This Directors Resolution Authorizing Expense Reimbursement sets forth written authorization that a officer or member of the corporation be reimbursed for any expenses incurred on behalf of the corporation. This resolution sets out the meeting date and the expenses which are reimbursable. Also included is a Consent Resolution which authorizes that expenses be paid but said reimbursement was authorized without holding a formal board meeting.

This Directors Resolution Authorizing Expense Reimbursement includes:
  • Checklist: Checklist which sets out resolutions which should be approved at an official meeting of the board;
  • Authorization Resolution: Resolution setting forth that an officer or corporate representative be reimbursed for certain expenses incurred on the corporation's behalf;
  • Notes/Instructions: Notes about consent resolutions which may be approved without an official board meeting;
  • Consent Resolution: Consent resolution which authorizes that a corporate representative or officer be reimbursed for certain corporate expenses.

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This attorney-prepared packet contains:
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  2. Directors Resolution Authorizing Expense Reimbursement
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27180
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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