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https://www.fundera.com/blog/corporate-resolution
You typically don’t need to write corporate resolutions to document actions taken by officers of the corporation. Officers include the chief executive officer (CEO), chief technology officer (CTO), chief marketing officer (CMO), and others holding similar titles.
https://www.investopedia.com/terms/c/corporateresolution.asp
https://www.thebalancesmb.com/what-to-include-in-a-corporate-resolution-4164866
https://www.legalnature.com/guides/the-basics-of-corporate-resolutions
Corporate resolutions are formal declarations of major decisions made by a corporate entity. The resolutions are used to determine which corporate officers are legally able to sign contracts, make transfers or assignments, sell or lease real estate, and make other important decisions that bind the corporation.
https://rfirst.org/about/board/Board%20of%20Directors%20Library/2020-4%20Resolution%20Election%20of%20Officers.pdf
RESOLUTION NO. 2020-4. Resolution for Election of Officers. WHEREAS, Section 9.1 of the Bylaws states that the officers of the Corporation shall include a President, one or more Vice Presidents, a Secretary, a Treasurer and any other officers as may be elected or appointed in accordance with the Bylaws; WHEREAS, Section 9.2 of the Bylaws states that the officers of the Corporation …
https://www.diligent.com/insights/compliance/sample-corporate-resolution-signing-authority/
The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.
https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
Form: Board Resolution Appointing Officers Description: This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation. The form can be used with the Action by Written Unanimous Consent of the Board of Directors or the form of Minutes of the Meeting of the Board of Directors.
https://rfirst.org/about/board/Board%20of%20Directors%20Library/2017-9%20Resolution%20Annual%20Election%20of%20Officers.pdf
RESOLUTION NO. 2017-9 Resolution for Annual Election of Officers WHEREAS, Section 9.1 of the Bylaws states that the officers of the Corporation shall include a President, one or more Vice Presidents, a Secretary, a Treasurer and any other officers as may be elected or appointed in accordance with the Bylaws;
https://hchatexas.org/wp-content/uploads/2013-PFC-Resolutions.pdf
RESOLUTION NO. 13-01. RESOLUTION TO ELECT THE OFFICERS OF HARRIS COUNTY HOUSING AUTHORITY PUBLIC FACILITY CORPORATION (THE. “CORPORATION”) AND AUTHORIZE THE OFFICERS TO PERFORM ALL ACTS NECESSARY AND APPROPRIATE TO CARRY OUT THE BUSINESS OF THE CORPORATION. WHEREAS, at a meeting of the Board of Directors of Harris …
https://www.allbusiness.com/changing-directors-and-officers-of-corporations-2952-1.html
Reasons for changing directors or officers of the corporation should be stated in the Bylaws, and include the following: Death. Resignation. Removal (with or without cause) Disqualification. Expiration of term of office (Director) Expiration of term of Employment Agreement (Officer) Changing directors. Shareholders may vote to remove directors ...
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