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
$4.99This Resolution of Directors Approving Sale of Assets is for use when a corporation must have the approval of its directors in order to sell all assets of the corporation. This resolution sets out the name of the buyer and states that any corporate officer or director can sign the Purchase Agreement. A resolution becomes a part of a corporation's official records and it is important that all facts be clearly stated in writing.
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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.
