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Corporate Resolution Form

State:
Multi-State
Control #:
US-0037-CR
Format:
Word; 
Rich Text
Instant download

Description Committee Corporate

Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.

How to fill out Form A Committee - Resolution Form - Corporate Resolutions?

1. Title of the Resolution: Begin by filling in the title of the resolution, which should clearly describe the purpose of forming a committee.

2. Date: Enter the date on which the resolution is being adopted.

3. Whereas Clauses: In this section, provide a brief background or justification for forming the committee. List the reasons or factors that led to the decision to form the committee.

4. Resolved Clause: State the specific resolution being adopted, which in this case is to form a committee. Specify the purpose, responsibilities, and composition of the committee.

5. Appointment of Committee Members: List the names of individuals who will be appointed to the committee, along with their respective roles or positions.

6. Effective Date: Specify the date on which the committee will be officially formed and begin its duties.

7. Signature: The resolution form should be signed by an authorized representative of the corporation, such as the president or secretary.

It is possible to fill out a corporate resolution form online using platforms like US Legal Forms. By purchasing a Basic or Premium subscription on the US Legal Forms website, users can access up-to-date, lawyer-approved, state-specific form templates in Word, PDF, and RTF formats. Users can complete the form online or download it for future use.

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Corporate Resolution Form