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Corporate Resolutions

All essential corporate resolutions you need to maintain and operate within the law. Handy ready-to-use templates in Microsoft® Word. Professional corporation software with active index for quick form access. Only $19.99 The Complete Set of Corporate Forms & Resolutions

Instant Download Corporate Resolutions Computer Program

001 – Board of Directors Resolution Acceptance of offer to Purchase Shares
002 – Board of Directors Resolution Adopting Amendment to Articles of Incorporation
003 – Board of Directors Resolution Advising Amendment of Bylaws
004 – Board of Directors Resolution Advising Approval of Merger
005 – Board of Directors Resolution Advising Filing of Bankruptcy
006 – Board of Directors Resolution Approving Credit Line
007 – Board of Directors Resolution Authorization of Employee Medical-Dental Plan
008 – Board of Directors Resolution Authorization of Scholarship Aid Program
009 – Board of Directors Resolution Authorizing Adjustment in Surplus after Review of Assets
010 – Board of Directors Resolution Authorizing Adoption Group Life Insurance
011 – Board of Directors Resolution Authorizing Adoption of Financial Counseling Plan
012 – Board of Directors Resolution Authorizing Adoption of Group Legal Services Plan
013 – Board of Directors Resolution Authorizing Adoption of Wage Continuation
014 – Board of Directors Resolution Authorizing Attorney to Defend against a Claim
015 – Board of Directors Resolution Authorizing Conversion of Excess Depreciation to Surplus
016 – Board of Directors Resolution Authorizing Educational Loan
017 – Board of Directors Resolution Authorizing Litigation
018 – Board of Directors Resolution Authorizing Loan to Pay Dividend
019 – Board of Directors Resolution Authorizing Loans to Directors, officers or Employees
020 – Board of Directors Resolution Authorizing President/Directors Expense Account
021 – Board of Directors Resolution Authorizing Purchase of Private Club Membership
022 – Board of Directors Resolution Authorizing Reappraisal of Assets
023 – Board of Directors Resolution Authorizing Reimbursement to officer
024 – Board of Directors Resolution Changing officer's Salaries
025 – Board of Directors Resolution Declaring a Regular Dividend
026 – Board of Directors Resolution Declaring an Extra Dividend
027 – Board of Directors Resolution Declaring Stock Dividend
028 – Board of Directors Resolution Designating a Purchasing Agent
029 – Board of Directors Resolution Filling Vacancy on Board
030 – Board of Directors Resolution Fixing Attendance Fees for Directors
031 – Board of Directors Resolution for Appointment of Attorneys
032 – Board of Directors Resolution for Distribution of Proceeds from Sale of Corporate Assets
033 – Board of Directors Resolution for Engaging New Accountant
034 – Board of Directors Resolution for Leasing Corporate offices
035 – Board of Directors Resolution for officers Bonus to Be Paid in Stock
036 – Board of Directors Resolution for Purchase of Real Estate
037 – Board of Directors Resolution for Sale & Leaseback of Real Estate
038 – Board of Directors Resolution for Setting Aside Shares of Stock for A Stock option Plan
039 – Board of Directors Resolution Presidents Authority to Negotiate Contract
040 – Board of Directors Resolution Salary Declared Unreasonable
041 – Board of Directors Resolution Salary termination of officers
042 – Board of Directors Resolution Setting Christmas Bonus for Employees
043 – Board of Directors Resolution Setting officers Bonus Based on Net Profits
044 – Board of Directors Resolution Setting Salary
045 – Board of Directors Resolution Skipping a Dividend
046 – Board of Directors Resolution Stating Corporation's Dividend Policy
047 – Board of Directors Resolution to Set Bonus at Stated Amount
048 – Certificate of Corporate Resolution
049 – Combined Resolution Incentive Stock option Plan
050 – Corporate Resolution Authorizing Execution of Guaranty Agreement
051 – Corporate Resolution for Borrowing
052 – Corporate Resolution to Amend Bylaws
053 – Corporate Resolution to open Banking Relationship
054 – Ratification of Minutes of the First Meeting of Shareholders
055 – Resolution Accept Directors Resignation
056 – Resolution Acquire Assets of Business
057 – Resolution Acquire Shares of Stock
058 – Resolution Adopt a Severance Benefit Plan
059 – Resolution Adopt Amendment to Articles
060 – Resolution Adopt Cafeteria Plan of Benefits
061 – Resolution Adopt Employee Benefit Plan
062 – Resolution Adopt Employee Welfare Plan
063 – Resolution Adopt Seal
064 – Resolution Adopt trade Name
065 – Resolution Adopt Wage Continuation Plan
066 – Resolution Adopting Stock option Plan
067 – Resolution Amend Articles of Incorporation
068 – Resolution Amend Bylaws
069 – Resolution Appoint a Purchasing Agent
070 – Resolution Appoint Appraiser and Appraise Assets
071 – Resolution Approve Cash Bonus
072 – Resolution Approve Employee Loan Program
073 – Resolution Approve Employee Scholarship Benefits
074 – Resolution Approve Group Legal Benefits
075 – Resolution Approve Life Insurance Benefits
076 – Resolution Approve Loan to Pay Dividend
077 – Resolution Approve Profit-Sharing Plan
078 – Resolution Approve Qualified Stock option Plan
079 – Resolution Approve Stock Bonus to Directors
080 – Resolution Approve Stock option Plan
081 – Resolution Assign Lease
082 – Resolution At-Home Entertainment Allowance
083 – Resolution Authorisation of Employee Medical-Dental Plan
084 – Resolution Authorize Additional Cash Dividend
085 – Resolution Authorize Appointment of Director or officer
086 – Resolution Authorize Borrowing of Money
087 – Resolution Authorize Borrowing on Line of Credit
088 – Resolution Authorize Charge Account
089 – Resolution Authorize Christmas Bonuses
090 – Resolution Authorize Contract
091 – Resolution Authorize Country Club Membership
092 – Resolution Authorize Directors Compensation
093 – Resolution Authorize Franchise Agreement
094 – Resolution Authorize Group Medical & Dental Benefits
095 – Resolution Authorize Leave of Absence
096 – Resolution Authorize Raise
097 – Resolution Authorize Repayment Plan
098 – Resolution Authorize Sale Leaseback
099 – Resolution Authorizing Issuance of Stock for Property
100 – Resolution Authorizing Issuance of Stock for Services
101 – Resolution Authorizing Mortgage of Corporate Property
102 – Resolution Authorizing Purchase of Property
103 – Resolution Authorizing Rental of Property
104 – Resolution Authorizing Sale of Corporate Assets
105 – Resolution Blanket Authority to Sell Assets
106 – Resolution Borrow against Accounts Receivable
107 – Resolution Borrow Capital
108 – Resolution Borrow from Designated Bank
109 – Resolution Borrow on Inventory and Equipment
110 – Resolution Call Shareholders Meeting
111 – Resolution Change Amount of Authorized Shares
112 – Resolution Change Corporate Address
113 – Resolution Change Corporate Name
114 – Resolution Change Date of Annual Meeting
115 – Resolution Child Care Plan
116 – Resolution Club Membership
117 – Resolution Commence Litigation
118 – Resolution Company Car
119 – Resolution Declare an Extra Dividend
120 – Resolution Declaring a Cash Dividend
121 – Resolution Declaring a Dividend in Kind
122 – Resolution Declaring a Stock Dividend
123 – Resolution Declaring a Stock Dividend with Cash Payments In Lieu of Fractional Shares
124 – Resolution Defend Suit
125 – Resolution Dissolve Corporation and For Shareholder Approval
126 – Resolution Entertainment Allowance
127 – Resolution Exercise option to Extend Lease
128 – Resolution Factor Accounts Receivable
129 – Resolution File for Receivership
130 – Resolution Fill Vacancy on Board
131 – Resolution Financial Counseling Plan
132 – Resolution Fix Salary
133 – Resolution Grant Mortgage Security Interest
134 – Resolution Granting Authority to Sign and Issue Negotiable Instruments
135 – Resolution Indemnify and Save Harmless
136 – Resolution Issue Guarantee
137 – Resolution Issue option to Buy Shares
138 – Resolution Issue Release
139 – Resolution Lease Equipment
140 – Resolution Lease Motor Vehicles
141 – Resolution Lease Premises
142 – Resolution Loan Funds
143 – Resolution Low-Interest Company Loan
144 – Resolution Low-Interest Loan
145 – Resolution Make Assignment for Benefit of Creditors
146 – Resolution Make Charitable Contribution
147 – Resolution Merchandise Discount Program
148 – Resolution Minutes of Annual Meeting of the Shareholders
149 – Resolution Minutes of First Meeting of Board Of Directors
150 – Resolution Minutes of First Meeting of The Sole Director
151 – Resolution Modify officer Salaries
152 – Resolution Negotiate Contract
153 – Resolution Obtain Corporate Charge Card
154 – Resolution Obtain License
155 – Resolution Obtain trademark
156 – Resolution Officers Consent for Repayment
157 – Resolution Open Bank Checking Accounts
158 – Resolution Pay officer Bonuses
159 – Resolution Performance Bonus
160 – Resolution Providing For Retention of Accumulated Earnings
161 – Resolution Purchase Boat
162 – Resolution Purchase Equipment
163 – Resolution Purchase Motor Vehicle
164 – Resolution Purchase Real Estate
165 – Resolution Qualify As a Foreign Corporation
166 – Resolution Ratify Acts
167 – Resolution Reimburse Lender
168 – Resolution Relocation Allowance
169 – Resolution Remove an officer or Director
170 – Resolution Repay Excess Compensation
171 – Resolution Retain Accountant
172 – Resolution Retain Attorney
173 – Resolution Retain Business Broker
174 – Resolution Retain Consultant
175 – Resolution Retain Earnings
176 – Resolution Sell Assets Subject to Shareholder Approval
177 – Resolution Sell Business Assets
178 – Resolution Sell Corporate Shares
179 – Resolution Sell Equipment
180 – Resolution Sell Motor Vehicle
181 – Resolution Sell Real Estate
182 – Resolution Settle Litigation
183 – Resolution Skip A Dividend
184 – Resolution Special Meeting to Elect Directors
185 – Resolution Special Shareholders Meeting
186 – Resolution State Corporations Dividend Policy
187 – Resolution Stock Bonus For officers
188 – Resolution Sublet Space
189 – Resolution terminate Contract
190 – Resolution terminate Employee
191 – Resolution terminate Foreign Corporation Status
192 – Resolution terminate Lease
193 – Resolution terminate officer Salaries
194 – Resolution to Approve a Chapter 11 Reorganization Plan
195 – Resolution to file Chapter 7 Bankruptcy
196 – Resolution to File Chapter 11 Reorganization
197 – Resolution to Reacquire and Redeem Outstanding Shares
198 – Resolution Wage Continuation Plan
199 – Resolution Waive Restrictions on transfer
200 – Resolution Waiver of Notice of Annual Meeting of Directors
201 – Resolution Waiver of Notice of Annual Meeting of Shareholders
202 – Resolution Waiver of Notice of First Meeting of Directors
203 – Resolution Waiver of Special Meeting of Directors
204 – Resolution Waiver of Special Meeting of Shareholders
205 – Shareholders Resolution Adopting Employees Welfare Plan
206 – Shareholders Resolution Approval of Sale of Corporate Assets
207 – Shareholders Resolution Approving Loans to officers & Employees
208 – Shareholders Resolution Approving Merger with Wholly owned Subsidiary
209 – Shareholders Resolution Assets Purchase
210 – Shareholders Resolution Borrowing on Inventory and Equipment
211 – Shareholders Resolution Changing Corporation Address
212 – Shareholders Resolution Changing Name of Corporation
213 – Shareholders Resolution for Adoption of Pension Plan
214 – Shareholders Resolution for Adoption of Profit-Sharing Plan
215 – Shareholders Resolution for Approval of Benefit Plan
216 – Shareholders Resolution for Approval of Dissolution
217 – Shareholders Resolution for Approval of Stock option Plan
218 – Shareholders Resolution for Blanket Authority to Sell Property
219 – Shareholders Resolution for Borrowing on Accounts Receivable
220 – Shareholders Resolution Increasing Capital Stock

Instant Download Corporate Resolutions Professional Computer Program