Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Resolution Form For Board Of Directors In Washington
State:
Multi-State
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
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FAQ
The following steps will guide you through the process of writing a board resolution: Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.
Board Resolution Format. (To be printed on organization letter head) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS.
The title of the resolution must appropriately reflect the intent. Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.
Use formal language to record the resolutions. You will write your board resolutions using “whereas” and “resolved” clauses. “Whereas” statements show the reason for the resolution while “resolved” clauses state the action that will be taken. Your “whereas” statement should lead the reader to the “resolved” clause.
How to write a board resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.
If the directors are likely to agree to a proposed resolution or unable to convene a board meeting quickly then it may be easier to pass a written resolution instead of convening a board meeting at a later date.
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Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.This page includes forms, fees, and instructions for all domestic business entities, foreign and domestic Registered Agents, and Washington Trademarks. NARUC Resolutions Format, Style Guide, and FAQs. Download the Resolutions Template as a Word Document. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. SBA form 160 Resolution of Board of Directors. • Year the resolution was adopted and amended if applicable. • Group that adopted the resolution (board of directors or membership) and year adopted (and.