Alabama Uniform Form of Corporate Resolution

State:
Alabama
Control #:
AL-SOS-GEN-U-2A
Format:
Word
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Description

Uniform Form of Corporate Resolution

The Alabama Uniform Form of Corporate Resolution is a document used to formally record the decisions made by the board of directors of a corporation. This document must be signed by a majority of the board of directors, attested by the corporate secretary, and kept in the corporate records. The resolution should include the purpose of the resolution, the specific action being taken, and the date of the resolution. The Alabama Uniform Form of Corporate Resolution is typically used when a corporation needs to approve the issuance of new stock, elect officers, authorize the sale of assets, or take other major decisions. There are three types of Alabama Uniform Form of Corporate Resolution: (1) Special Resolution, (2) Ordinary Resolution, and (3) General Resolution. A Special Resolution requires the approval of at least two-thirds of the board of directors and is usually used for major actions such as the amendment of the Articles of Incorporation or the dissolution of a corporation. An Ordinary Resolution requires the approval of a majority of the board of directors and is typically used for regular business decisions. A General Resolution requires unanimous approval of the board of directors and is used for major decisions that require a higher level of approval.

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Uniform Corporate Resolution. (Name of Corporation).RESOLVED, that it is desirable and in the best interest of this Corporation that its securities be qualified or. Uniform Form Of Corporate Resolution Form. This is a North Dakota form and can be use in Blue Sky Secretary Of State. Instant access to fillable Microsoft Word or PDF forms. Minimize the risk of using outdated forms and eliminate rejected fillings. Means Uniform Corporate Resolution. This form is available on Westlaw. Easily search more than 600,000 legal forms to find the exact form you need.

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Alabama Uniform Form of Corporate Resolution