Business resolution agreement pdf

Other Names: Corporate Action Directors Resolution Resolution of Board of Directors Consent to Action Without Meeting

What we’ll cover

• About Corporate Resolutions
• Corporate Resolutions FAQs
• Corporate Resolution checklist

What is a Corporate Resolution?

A Corporate Resolution is the record of any major decision made during a meeting by shareholders or a board of directors. Corporate Resolutions can cover a wide variety of actions. Commonly, they are written when a new member of board is voted in, but they can also be used when the company decides to hire employees, sell shares, purchase an existing patent, or when any other big decisions are made.

Corporate Resolutions serve as important compliance documents and give your company a concrete record of the choices your directors or shareholders have made.

When can you use a Corporate Resolution?

• You need to record a decision made at a board of directors meeting.
• You want to document a decision made by shareholders of a corporation.

Take the next step: Register your corporation now

Many business owners opt to register their corporations after creating a Corporate Resolution. If this sounds like you, Rocket Lawyer can make your next step easy.

With Rocket Legal+, you can get fast, personalized support to start your corporation. Your first registration is FREE*, and you can keep your corporation compliant with HALF OFF professional services for trademarks, taxes, and more. *See details

Sample Corporate Resolution

The terms in your document will update based on the information you provide

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