Nebraska Secretary's Certification of Resolution

State:
Multi-State
Control #:
US-0386BG
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Word; 
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Description

When the board of directors of a corporation of a company wants to make a decision or take some action and they sign a certificate of corporation resolution. With this document, they authorize a person or group of people to act on behalf of the organization.

The Nebraska Secretary's Certification of Resolution is an official document that verifies and authenticates a resolution passed by a corporation or organization in the state of Nebraska. This certification confirms that the resolution was duly adopted and enacted, ensuring its validity and compliance with state laws. Keywords: Nebraska Secretary's Certification of Resolution, official document, verifies, authenticates, corporation, organization, Nebraska, resolution, duly adopted, enacted, validity, compliance, state laws. Different types of Nebraska Secretary's Certification of Resolution might include: 1. Special Resolution Certification: This type of certification is used in cases where a special resolution is passed by the corporation or organization. Special resolutions often involve significant changes to the company's structure or fundamental decision-making processes. 2. Board Resolution Certification: This certification is issued when a resolution is passed by the board of directors or governing body of the corporation. Board resolutions often cover a wide range of topics, such as approving financial decisions, electing officers, or granting authority to sign legal documents on behalf of the organization. 3. Shareholder Resolution Certification: When a resolution is passed by the shareholders of a corporation, this type of certification is obtained. Shareholder resolutions typically involve important decisions such as mergers, acquisitions, amendments to articles of incorporation, or changes in the capital structure of the company. 4. Amended Resolution Certification: In cases where a previously passed resolution needs to be amended or modified, this certification is used. The amended resolution certification ensures that the changes are properly recorded and comply with all legal requirements. 5. Dissolution Resolution Certification: This type of certification is issued when a corporation or organization passes a resolution to dissolve or liquidate its operations. The dissolution resolution certification validates and verifies the resolution, signaling the end of the entity's existence. These different types of Nebraska Secretary's Certification of Resolution serve to authenticate various resolutions passed by corporations and organizations, ensuring their legal compliance and credibility in the state of Nebraska.

How to fill out Secretary's Certification Of Resolution?

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FAQ

The State of Nebraska does not provide an official Certificate of Organization. Instead, they want you to make your own (meeting the statutory requirements of Nebraska Revised Statute 21-117), or hire a lawyer and have them create one for you.

How To Write a Corporate Resolution Step by StepStep 1: Write the Company's Name.Step 2: Include Further Legal Identification.Step 3: Include Location, Date and Time.Step 4: List the Board Resolutions.Step 5: Sign and Date the Document.

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances.

A certified copy of your certificate of organization (formerly called articles of organization) or your articles of incorporation can be ordered by mail, phone or in person, but we recommend calling. Normal processing takes up to 4 days, plus additional time for mailing, and costs $10, plus $1 per page.

The Nebraska Certificate of Organization is the LLC form you fill out and file with the state to form an LLC. Follow the steps in our How to File the Nebraska LLC Articles of Organization guide below to get started.

The President and Secretary only need to sign when the resolution is certified. But they can sign an uncertified board resolution as well, but it is not required.

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.

How to Write a Corporate Resolution FormDate and place of the vote on the resolution.Effective date of the resolution if the resolution is approved.Name of the company and the state in which the company is incorporated.More items...?

All Resolved clauses within a resolution should use the objective form of the verb (for example, Resolved, that the American Library Association (ALA), on behalf of its members: (1) supports...; (2) provides...; and last resolved urges....") rather than the subjunctive form of the verb (for example, Resolved,

Certified Resolution means a copy of a resolution of the Issuer certified by the Clerk of the Board of Supervisors of the Issuer, or any Deputy thereof, to have been duly adopted by the Issuer and to be in full force and effect on the date of such certification.

More info

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Nebraska Secretary's Certification of Resolution