Resolutions
Resolutions
Various Corporate Board of Director Resolutions covering a variety of situations for use in all states.
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Directors Resolution (Generic) – Kit
$8.99This kit provides the tools for drafting a resolution for your corporation’s board of directors. For use in all states.
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Directors Resolution Approving Sale of Assets
$4.99Resolution of directors of corporation approving sale of a substantial part of corporation's business.
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Directors Resolution Authorizing Annual Dividend – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue an annual dividend. For use in all states.
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Directors Resolution Authorizing Appointing Lawyer– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint a lawyer. For use in all states.
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Directors Resolution Authorizing Appointment of Accountant – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to appoint an accountant. For use in all states.
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Directors Resolution Authorizing Bonus – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to award a bonus to an employee. For use in all states.
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Directors Resolution Authorizing Borrowing Money – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to borrow money. For use in all states.
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Directors Resolution Authorizing Change of Location of Registered Office – Kit
$8.99This 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.
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Directors Resolution Authorizing Contract – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter into a contract. For use in all states.
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Directors Resolution Authorizing Death Benefit Plan– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a death benefit plan. For use in all states.
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Directors Resolution Authorizing Employee Benefit Plan– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt an employee benefit plan. For use in all states.
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Directors Resolution Authorizing Employee Stock Option Plan– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt an employee stock option plan. For use in all states.
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Directors Resolution Authorizing Expense Reimbursement - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to reimbruse expenses. For use in all states.
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Directors Resolution Authorizing Group Insurance Plan– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a group insurance plan. For use in all states.
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Directors Resolution Authorizing Healthcare Plan– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a healthcare plan. For use in all states.
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Directors Resolution Authorizing Lawsuit - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to file a lawsuit. For use in all states.
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Directors Resolution Authorizing Lease– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter into a lease. For use in all states.
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Directors Resolution Authorizing Loan to Corporate Officer– Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to extend a loan to one of its corporate officers. For use in all states.
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Directors Resolution Authorizing Officer's Annual Salary – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to set an annual salary for its corporate officers. For use in all states.
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Directors Resolution Authorizing Pension Plan – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a pension plan. For use in all states.
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Directors Resolution Authorizing Profit-Sharing Plan - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a profit-sharing plan. For use in all states.
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Directors Resolution Authorizing Purchase of Real Estate - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to purchase real estate. For use in all states.
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Directors Resolution Authorizing Purchases by President - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation's president to make day-to-day purchases. For use in most states.
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Directors Resolution Authorizing Quaterly Dividends - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a quarterly dividend. For use in all states.
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Directors Resolution Authorizing Retention of Earnings - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to retain earnings. For use in all states.
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Directors Resolution Authorizing Sale of Real Estate - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter into a sale of real estate. For use in all states.
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Directors Resolution Authorizing Stock Dividend – Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue a stock dividend. For use in most states.
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Directors Resolution Authorizing Stock Transfer - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to transfer its stock. For use in all states.
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Directors Resolution Rescinding Prior Resolution - Kit
$8.99This kit provides the tools for drafting a board of directors resolution authorizing your corporation to rescind a prior resolution. For use in all states.
