How to prepare legal forms (click here) Corporation Resolutions Board Of Directors Resolution Of Offer To Purchase Shares Board Of Directors Resolution Amend Articles Of Incorporation Board Of Directors Resolution Amendment Of Bylaws Board Of Directors Resolution Advising Approval Of Merger Board Of Directors Resolution Advising Filing Of Bankruptcy Board Of Directors' Resolution Approving Credit Line Board Of Directors Resolution Of Employee Medical-Dental Plan Board Of Directors Resolution Of Scholarship Aid Program Board Of Directors Resolution Adjustment In Surplus Board Of Directors Resolution Adoption Group Life Insurance Board Of Directors Resolution Of Financial Counseling Plan Board Of Directors Resolution Of Group Legal Services Plan Board Of Directors Resolution Adoption Of Wage Continuation Board Of Directors Resolution To Defend Against A Claim Board Of Directors Resolution Of Excess Depreciation Board Of Directors' Resolution Authorizing Educational Loan Board Of Directors' Resolution Authorizing Litigation Board Of Directors Resolution Loans To Directors Or Employees Board Of Directors' Resolution Authorizing Loan To Pay Dividend Board Of Directors Resolution For President Expense Account Board Of Directors Resolution For Private Club Membership Board Of Directors Resolution Authorizing Reappraisal Assets Board Of Directors Resolution For Reimbursement To Officer Board Of Directors Resolution Changing Officers Salaries Board Of Directors Resolution Declaring An Extra Dividend Board Of Directors Resolution Declaring A Regular Dividend Board Of Directors Resolution Declaring Stock Dividend Board Of Directors Resolution Designating A Purchasing Agent Board Of Directors Resolution Filling Vacancy On Board Board Of Directors Resolution Fixing Directors Attendance Fees Board Of Directors Resolution For Appointment Of Attorneys Board Of Directors Resolution Proceeds Of Sale Of Assets Board Of Directors Resolution For Engaging New Accountant Board Of Directors Resolution For Leasing Corporate Offices Board Of Directors Resolution For Bonus To Be Paid In Stock Board Of Directors Resolution For Purchase Of Real Estate Board Of Directors Resolution For Leaseback Of Realty Board Of Directors Resolution Setting Shares For Stock Option Board Of Directors Resolution President's Authority To Negotiate Board Of Directors Resolution Salary Declared Unreasonable Board Of Directors Resolution Salary Termination Of Officers Board Of Directors Resolution Christmas Bonus For Employees Board Of Directors Resolution Bonus Based On Net Profits Board Of Directors Resolution Setting Salary Board Of Directors Resolution Skipping A Dividend Board Of Directors Resolution Stating Dividend Policy Board Of Directors Resolution To Set Bonus At Stated Amount Certificate Of Corporate Resolution Combined Resolution Incentive Stock Option Plan Corporate Resolution: Authorizing Of Guaranty Agreement Corporate Resolution To Amend Bylaws Corporate Resolution To Open Banking Relationship Ratification Of Minutes Of The First Meeting Of Shareholders Resolution: Accept Director's Resignation Resolution: Acquire Assets Of Business Resolution: Acquire Shares Of Stock Resolution: Adopt Amendment To Articles Resolution: Adopt A Severance Benefit Plan Resolution: Adopt Cafeteria Plan Of Benefits Resolution: Adopt Employee Benefit Plan Resolution: Adopt Employee Welfare Plan Resolution: Adopting Stock Option Plan Resolution: Adopt Seal Resolution: Adopt Trade Name Resolution: Adopt Wage Continuation Plan Resolution: Amend Articles Of Incorporation Resolution: Amend Bylaws Resolution: Appoint Appraiser And Appraise Assets Resolution: Appoint A Purchasing Agent Resolution: Approve Cash Bonus Resolution: Approve Employee Loan Program Resolution: Approve Employee Scholarship Benefits Resolution: Approve Group Legal Benefits Resolution: Approve Life Insurance Benefits Resolution: Approve Loan To Pay Dividend Resolution: Approve Profit-Sharing Plan Resolution: Approve Qualified Stock Option Plan Resolution: Approve Stock Bonus To Directors Resolution: Approve Stock Option Plan Resolution: Assign Lease Resolution: At-Home Entertainment Allowance Resolution: Authorisation Of Employee Medical-Dental Plan Resolution: Authorize Additional Cash Dividend Resolution: Authorize Appointment Of Director Or Officer Resolution: Authorize Borrowing On Line Of Credit Resolution: Authorize Charge Account Resolution: Authorize Christmas Bonuses Resolution: Authorize Contract Resolution: Authorize Country Club Membership Resolution: Authorize Directors Compensation Resolution: Authorize Franchise Agreement Resolution: Authorize Group Medical/Dental Benefits Resolution: Authorize Leave Of Absence Resolution: Authorize Raise Resolution: Authorize Repayment Plan Resolution: Authorize Sale/Leaseback Resolution: Authorizing Borrowing Of Money Resolution: Authorizing Issuance Of Stock For Property Resolution: Authorizing Issuance Of Stock For Services Resolution: Authorizing Mortgage Of Corporate Property Resolution: Authorizing Purchase Of Property Resolution: Authorizing Rental Of Property Resolution: Authorizing Sale Of Corporate Assets Resolution: Blanket Authority To Sell Assets Resolution: Borrow Against Accounts Receivable Resolution: Borrow Capital Resolution: Borrow From Designated Bank Resolution: Borrow On Inventory And Equipment Resolution: Call Shareholders' Meeting Resolution: Change Amount Of Authorized Shares Resolution: Change Corporate Address Resolution: Change Corporate Name Resolution: Change Date Of Annual Meeting Resolution: Child Care Plan Resolution: Club Membership Resolution: Commence Litigation Resolution: Company Car Resolution: Corporate Resolution For Borrowing Resolution: Declare An Extra Dividend Resolution: Declaring A Cash Dividend Resolution: Declaring A Dividend In Kind Resolution: Declaring A Stock Dividend Resolution: Declaring A Stock Dividend With Cash Payments Resolution: Defend Suit Resolution: Dissolve Corporation And For Shareholder Approval Resolution: Entertainment Allowance Resolution: Exercise Option To Extend Lease Resolution: Factor Accounts Receivable Resolution: File For Receivership Resolution: Fill Vacancy On Board Resolution: Financial Counseling Plan Resolution: Fix Salary Resolution: Authority To Sign And Issue Negotiable Instruments Resolution: Grant Mortgage/Security Interest Resolution: Indemnify And Save Harmless Resolution: Issue Guarantee Resolution: Issue Option To Buy Shares Resolution: Issue Release Resolution: Lease Equipment Resolution: Lease Motor Vehicles Resolution: Lease Premises Resolution: Loan Funds Resolution: Low-Interest Company Loan Resolution: Low-Interest Loan Resolution: Make Assignment For Benefit Of Creditors Resolution: Make Charitable Contribution Resolution: Merchandise Discount Program Resolution: Modify Officer Salaries Resolution: Negotiate Contract Resolution: Obtain Corporate Charge Card Resolution: Obtain License Resolution: Obtain Trademark Resolution: Open Bank/Checking Accounts Resolution: Pay Officer Bonuses Resolution: Performance Bonus Resolution: Providing For Retention Of Accumulated Earnings Resolution: Purchase Boat Resolution: Purchase Equipment Resolution: Purchase Motor Vehicle Resolution: Purchase Real Estate Resolution: Qualify As A Foreign Corporation Resolution: Ratify Acts Resolution: Reimburse Lender Resolution: Relocation Allowance Resolution: Remove An Officer Or Director Resolution: Repay Excess Compensation Resolution: Retain Accountant Resolution: Retain Attorney Resolution: Retain Business Broker Resolution: Retain Consultant Resolution: Retain Earnings Resolution: Sell Assets Subject To Shareholder Approval Resolution: Sell Business Assets Resolution: Sell Corporate Shares Resolution: Sell Equipment Resolution: Sell Motor Vehicle Resolution: Sell Real Estate Resolution: Settle Litigation Resolution: Skip A Dividend Resolution: Special Meeting To Elect Directors Resolution: Special Shareholders' Meeting Resolution: State Corporation's Dividend Policy Resolution: Stock Bonus For Officers Resolution: Sublet Space Resolution: Terminate Contract Resolution: Terminate Employee Resolution: Terminate Foreign Corporation Status Resolution: Terminate Lease Resolution: Terminate Officer Salaries Resolution: Wage Continuation Plan Resolution: Waive Restrictions On Transfer Shareholders Resolution Adopting Employees' Welfare Plan Shareholders Resolution (Approval Of Sale Of Corporate Assets) Shareholders Resolution Loans To Officers / Employees Shareholders Resolution Merger With Wholly Owned Subsidiary Shareholders Resolution Assets Purchase Shareholders Resolution Borrowing On Inventory And Equipment Shareholders Resolution Changing Corporation Address Shareholders Resolution Changing Name Of Corporation Shareholders Resolution For Adoption Of Pension Plan Shareholders Resolution For Adoption Of Profit-Sharing Plan Shareholders Resolution For Approval Of Benefit Plan Shareholders Resolution For Approval Of Dissolution Shareholders Resolution For Approval Of Stock Option Plan Shareholders Resolution For Blanket Authority To Sell Property Shareholders Resolution For Borrowing On Accounts Receivable Shareholders Resolution Increasing Capital Stock