California Resolution Appointing Registered Agent

State:
Multi-State
Control #:
US-1340999BG
Format:
Word; 
Rich Text
Instant download

Description

A corporate resolution is a corporate action, sometimes in the form of a legal document that will be voted on or has been voted on at a meeting of the board of directors for a corporation. The resolution could also be in the form of a "corporate action" which has the same binding effect as an action taken at a duly called meeting. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution.

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California Resolution Appointing Registered Agent