New Hampshire Initial Resolution Directors
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How to fill out Initial Resolution Directors?
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FAQ
Essentially, this initial resolution approves how the corporation acts in between its formation and the adoption of its internal governing documents (bylaws) and authorizes the appointment of directors.
To start a corporation in New Hampshire, you must file Articles of Incorporation with the Corporation Division. You can file the document online or by mail. The Articles of Incorporation cost $100 to file. Once processed by the state, this document formally creates your New Hampshire corporation.
New Hampshire LLC Formation Filing Fee: $100 Filing your Certificate of Formation has a fee of $100. You can submit the certificate through the mail or in person, or you can do it online through NH QuickStart, though you'll need to add $2 for online filings.
A board resolution (also known as a directors' resolution) is a formal document that records the decisions or intentions of board members on behalf of the corporation. Section 157A of the Companies Act states that the business of a company shall be managed by, or under the direction or supervision of, the directors.
Three forms of resolutions are available: ordinary resolution, special resolution and unanimous resolution. There is no concept of special resolution in board meetings and very few unanimous resolutions are also required. However, all three are covered in the case of general meetings.
What Is a Board Resolution? A board resolution is sometimes called a corporate resolution or directors' resolution. Simply put, a board resolution is a formal document of a board's decision. A board of directors is the highest authority in an organization, and their decisions can have far-reaching consequences.
Written resolutions give the directors greater flexibility in making decisions, as the directors don't have to be present at a board meeting. Directors' decisions made by written resolution must be unanimous. This means that all eligible directors, i.e. those entitled to vote, must vote for the same view on a matter.
Forming a New Hampshire LLC: Step-by-Step Guide Pick a Name for Your Company. ... Name a Registered Agent. ... Formalize Your NH LLC Registration. ... Apply for a Federal Employer Identification Number (EIN) ... Create an Operating Agreement.