Resolutions Documents

This document is used to formally approve the purchase of shares of another company.
Commonly used in country/region: Internationally

This document is used to formally approve the financial statements of the company.
Commonly used in country/region: Internationally

This document is used to formally approve the change of address of registered office of the company.
Commonly used in country/region: Internationally

This document is used to formally approve the dissolution of subsidiary.
Commonly used in country/region: Internationally

This document is used to formally approve the limitation to total dividend of the Corporation in a fiscal year to no more than a certain percentage of after-tax profits.
Commonly used in country/region: Internationally

This document is used to formally approve declaration of dividend and loan to the sole shareholder.
Commonly used in country/region: Internationally

This document is used to formally approve the annual company budget.
Commonly used in country/region: USA

This document is used to formally confirm the consent of the Board of Directors to purchase business assets of another company.
Commonly used in country/region: Internationally

This document is used to formally authorize adopting of a check signing policy of the company.
Commonly used in country/region: Internationally

This document is used by the Board of Directors to formally approve and set out terms regarding opening of a bank account.
Commonly used in country/region: EU, Internationally