Definitions for "Corporate Resolution"
Related Terms:
Certificate of incorporation, Articles of incorporation, Company secretary, Registrar of companies, Incorporator, Charter, Memorandum of association, Directors, Corporate charter, Incorporate, Certificate of good standing, Proxy statement, Shareholder proposal, Articles of association, Corporate, Proxy, Shadow director, Registered agent, Registered office, Close corporation, Director , Non-executive director, Incorporation, Foreign corporation, Corporate seal, Memorandum, Piercing the corporate veil, Resolution, Organizational meeting, Corporate kit, Independent director, Outside director, Involuntary dissolution, Administrative dissolution, Incorporated, Business corporation, Certificate of authority, Board of directors, Domestic corporation, Insider, Articles of organization, Registered company, C-corporation, Extraordinary general meeting, Corporation or company, Business judgment rule, Annual general meeting, Control person, For-profit corporation, Egm
A document used by a corporation that designates individuals to allow them to act as signers on behalf of the company.
Document that explains an action taken by a company's board of directors.
An action taken by a vote of the corporation
a formal process adopted by the Board of Directors of a company that authorizes the officers or management of the corporation to undertake actions on behalf of the company
a written document that gives someone in the company authority to perform a specific action
An action taken by vote of the directors of a corporation.
a properly executed legal document which defines the authority of an Officer to obligate the Corporation
(Certificate of Secretary) The corporate resolution is a document that must attest that individual executing a Lease Agreement on its behalf is duly authorized to do so. The resolution identifies those officers authorized by the board of directors to enter the corporation into the lease. A signatory's authority is commonly confirmed by the execution of a "corporate resolution or certificate of secretary". This document should be certified by the corporate secretary or assistant secretary and usually the "Lessee's Corporate Seal" is ordinarily required for large transactions over $75,000.
A document signed by the registered corporate officer, designating company representatives who may sign leases.
Is a document which empowers and lists which individuals and departments can trade, invest, speculate, or hedge on the behalf of the corporation. Resolutions are passed on a case-by-case basis unlike the Corporate Charter. This document is authorized by the Board of Directors.
Corporate Resolutions record the major decisions taken by the corporation's Shareholders or Board of Directors during a meeting, such as adopting a fictitious business name.
a document by a corporation that defines the officers authority with a bank
A written document adopted by the corporation's board of directors identifying the corporate officers who have the authority to sell, assign, and transfer securities held in the name of the corporation. For transfer or payment of a bond, you must present either the original document or a photocopy with a Medallion Signature Guarantee. The resolution must be executed within the past 180 days and affixed with a corporate seal (if available).
This form is used by a corporation to designate an individual(s) as a signer(s) on behalf of the company.
A document stating that the corporation's board of directors has authorized a particular individual to act on behalf of the corporation.
An action taken by the vote of a corporation. Credit Analysis An analysis of records and financial affairs to determine the creditworthiness of a business.
A document in which a corporation's board of directors states who is authorized to act on behalf of the corporation.
Document defining authority vested in officers of the bank who can sign for and conduct business of the corporation with the bank.
A written document that describes an action taken by the board of directors of a corporation. For example, when a corporation issues a stock dividend, the declaration of the dividend is a corporate resolution.