Resolutions Documents

This resolution is used to formally recognize that the company name has been approved and that business activities will be carried out under this name.
Commonly used in country/region: USA

This document is used to formally confirm the approval of the change of name of the company.
Commonly used in country/region: USA

This resolution is used to set the beginning and the end dates of the fiscal year of the corporation.
Commonly used in country/region: USA

This document is used for formal confirmation of adoption by the Board of Directors of certain amendments to the Article of Incorporation.
Commonly used in country/region: USA

This resolution is used to formally grant permission to the company's treasurer for opening a bank account for the company.
Commonly used in country/region: USA

This document is used to pass a Special Resolution of an Extraordinary General Meeting by the sole Director of the Company for substitution of Articles of Association.
Commonly used in country/region: EU/Internationally

This document is used to formally confirm the approval by shareholders of amendments to the Articles of Incorporation.
Commonly used in country/region: USA

This resolution is used to confirm fixed annual salary of the corporation's employees.
Commonly used in country/region: USA

This resolution is used to confirm and ratify any previous resolutions, acts, and proceedings of the meetings of the Board.
Commonly used in country/region: USA

This resolution is used to formally acknowledge the terms and conditions of lease of the corporate offices by the Board of Directors.
Commonly used in country/region: USA