Directors Resolution Rescinding Prior Resolution - Kit

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This Directors Resolution effectively rescinds a resolution previously made at a formal board meeting. Also included is a Consent which rescinds a resolution agreed to without a formal meeting. Both documents become a part of the official record of the corporation.

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This Directors Resolution Rescinding Prior Resolution effectively rescinds a resolution previously made at a formal board of directors meeting. This resolution sets forth the date and time of the meeting, the presence of a quorum and the resolution which will no longer be in effect. Also included is a Consent Resolution which rescinds a prior resolution. The consent differs in that rescission is authorized without a formal board meeting and must be signed by all directors, as well as the secretary of the corporation. Both Resolutions become a part of the corporation's official record.

This Directors Resolution Rescinding Prior Resolution includes the following:
  • Checklist: Detailed checklist which contains those resolutions which must be approved at an official meeting of the board of directors;
  • Rescinding Resolution: Resolution which rescinds a resolution previously agreed to by the board at a formal meeting. It is important that this resolution state in exact detail the board's wording of the resolution;
  • Notes/Instructions: Notes regarding consent resolutions which are made without the benefit of a formal meeting;
  • Consent Resolution: Consent resolution which clearly sets forth the prior resolution to be rescinded. Due to the lack of a formal meeting, this resolution must be signed by all members of the board of directors and the corporate secretary.

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This attorney-prepared packet contains:
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  2. Directors Resolution Rescinding Prior Resolution
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#27181
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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