Resolutions Documents

This document is used to issue a formal authorization to sell all or any part of the property and assets of Corporation.
Commonly used in country/region: USA

A document used to fix an officer's salary that was agreed by the majority of members/managers of a Limited Liability Company.
Commonly used in country/region: USA

This Resolution is used to formally authorize the issue of company shares by order of the Company's Director.
Commonly used in country/region: EU, Internationally

Resolution by the Sole Director of the Company for issuing of a Power of Attorney for the certain person to sign and execute the specific agreement on behalf of the company.
Commonly used in country/region: EU, Internationally

Resolution by the Sole Director of the Company to formally acknowledge the decision to open a bank account for the company. It defines the characteristics of the account, authorized members to use the account, limitations for transactions and so forth.
Commonly used in country/region: EU, Internationally

This document formally acknowledges the sole Director's decision regarding transfer of shares.
Commonly used in country/region: EU/Internationally

Resolution by the Sole Shareholder of the increase of nominal share capital of the company.
Commonly used in country/region: EU, Internationally

This resolution is used to formally acknowledge the decisions taken by the Sole Shareholder of the company for approval of financial statements, election of directors and appointment of auditors.
Commonly used in country/region: EU/Internationally

This Resolution is used to formally approve the decisions taken by the Company's Board for dividend distribution to the Company's Shareholder.
Commonly used in country/region: EU/CY/Internationally

Resolution in writing taken by the Sole Director of the Company for resignation and appointment of new Sole Director of the Company.
Commonly used in country/region: EU, Internationally