Directors Resolution Authorizing Lawsuit - Kit

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This Directors Resolution Authorizing Lawsuit sets forth that by majority vote the directors will file a lawsuit against certain parties and in a certain jurisdiction. Also included is a consent resolution which authorizes the lawsuit and must be filed by all members of the corporate board.

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This Directors Resolution Authorizing Lawsuit sets forth that by majority vote the board of directors have decided to file a specific lawsuit. This resolution sets forth the date of the meeting, quorum requirements and the specific parties and purpose of the lawsuit. It also sets forth where the lawsuit will be filed. Also included is a Consent Resolution Authorizing a Lawsuit which is agreed to by the directors without an official meeting of the board. Both resolutions become an official part of the corporate record when signed.

This Directors Resolution Authorizing Lawsuit includes:
  • Checklist: Checklist which sets forth resolutions which should be approved at formal meetings of the board;
  • Authorization Resolution: Resolution setting forth a detailed description of the lawsuit to be authorized at an official board meeting;
  • Notes/Instructions: Notes about resolutions which may be approved without an official meeting of the board;
  • Consent Resolution: Consent resolution which authorizes a lawsuit without an official board meeting.

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This attorney-prepared packet contains:
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  2. Directors Resolution Authorizing Lawsuit
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#27185
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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