Directors Resolution Authorizing Contract – Kit
for Your State
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to enter into a contract. For use in all states.
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.
In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit includes instructions for authorizing the corporation to enter into a contract using a consent resolution.
This attorney-prepared packet contains:
In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit includes instructions for authorizing the corporation to enter into a contract using a consent resolution.
This attorney-prepared packet contains:
- Directors Resolutions Checklist
- Instructions for Consent Resolutions
- Board of Directors Resolution (Authorizing Contract) form
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 Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27084
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.