Legal documents for a corporation
[DOCX File]Name
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CORPORATE RESOLUTION CERTIFICATE OF CORPORATE RESOLUTION. AUTHORIZING ENTERPRISE PROJECT APPLICATION. I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation …
The 10 Key Legal Documents for Your Business
Unless the Corporation consents in writing to the selection of an alternative forum, the courts of the State of _____ shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Corporation…
[DOC File]SAMPLE CORPORATE RESOLUTION
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BE IT RESOLVED that the transaction referred to below is approved, and the President and secretary of this corporation be and they are hereby directed, authorized and empowered to execute, acknowledge and deliver such documents…
[DOC File]Resolution
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The registered agent’s sole duty is to accept legal documents and notices on behalf of the company. The limited liability company may not serve as its own registered agent. The registered agent must be an individual or entity that meets one of the qualifications. ... an officer or director of a corporation …
[DOCX File]Legal Templates
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The corporation shall indemnify to the full extent permitted by law any person who is made, or is threatened to be made, a party to any action suit or proceeding (whether civil, criminal, administrative or investigative) by reason of the fact that he or she is or was a director or officer of the corporation or serves or served any other enterprises at the request of the corporation.
[DOCX File]Legal Templates
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FIFTH: The corporation is authorized to issue a total number of _____ shares of (Check one) ☐ Common ☐ Preferred ☐ Other: _____ stock: (Check one) ☐ Without par value. ☐ With a par …
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