0US1 Board Resolution Authorizing Joint Venture | FindLegalForms.com 2

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Board Resolution Authorizing Joint Venture

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Form reviewed by Bahman Eslamboly, Attorney at FindLegalForms

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Board resolutions are official acts taken by a company or corporation’s board of directors. A resolution of the board is voted on by all board members and then becomes a part of the official corporate record. This form contains a board resolution to authorize the execution of a joint venture agreement with another corporation.

Among others, this Board Resolution Authorizing Joint Venture contains the following provisions:
  • Meeting of the Board: This provision sets out the date and time of the board meeting;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the Board;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed.

Protect your Rights and Interests by using our professionally prepared up-to-date forms.

This attorney-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Board Resolution Authorizing Joint Venture
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34799
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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