Gilbert Arizona Minutas sobre préstamos de fondos - Minutes regarding Borrowing Funds

• Category: Sociedades Anónimas - Asambleas - Resoluciones
• State: Multi-State
• City: Gilbert
• Control #: US-00068
• Format: Word

Description

These consent minutes describe certain special actions taken by the Board of Directors of a corporation in lieu of a special meeting. It is resolved that the president of the corporation may borrow from a bank any sum or sums of money he/she may deem proper. The minutes also state that the bank will be furnished with a certified copy of the resolutions and will be authorized to deal with the officers named within the document.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.