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This document certifies the resolutions adopted by the Board of Directors of a corporation regarding the authority to sell real estate and the execution of necessary instruments for such sale.
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How to fill out corporate resolution template

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How to fill out corporate resolution

01
Start with the title: Label the document as 'Corporate Resolution'.
02
State the date: Include the date on which the resolution is being made.
03
Identify the corporation: Clearly state the name of the corporation and its office address.
04
Title the resolution: Give a clear title to indicate the purpose of the resolution.
05
List the actions to be taken: Clearly outline the specific decisions or actions being resolved.
06
Include a statement of authority: Mention who is authorized to act on behalf of the corporation regarding the resolution.
07
Add a voting section (if applicable): Indicate how many directors or shareholders voted in favor of the resolution.
08
Provide a signature line: Include spaces for signatures of the authorized individuals.
09
Keep a record: Make sure to store the resolution in the corporate records.

Who needs corporate resolution?

01
Corporations: All types of corporations need resolutions for important decisions.
02
Board of Directors: The board needs corporate resolutions for decision-making processes.
03
Shareholders: Shareholders often require resolutions for decisions affecting their interests.
04
Legal representatives: Attorneys may need resolutions for legal purposes or compliance.
05
Financial institutions: Banks may require resolutions when corporations seek loans or credit.

What is Corporate Resolution Form?

The Corporate Resolution is a fillable form in MS Word extension which can be filled-out and signed for specified purpose. Next, it is furnished to the actual addressee in order to provide certain details and data. The completion and signing is possible manually in hard copy or via an appropriate solution like PDFfiller. Such applications help to submit any PDF or Word file without printing out. While doing that, you can customize it depending on your requirements and put an official legal e-signature. Once done, the user ought to send the Corporate Resolution to the recipient or several ones by email or fax. PDFfiller has a feature and options that make your Word template printable. It includes a number of options for printing out. It doesn't matter how you distribute a form after filling it out - physically or by email - it will always look professional and firm. To not to create a new document from scratch over and over, turn the original document into a template. Later, you will have an editable sample.

Instructions for the Corporate Resolution form

When you're ready to start completing the Corporate Resolution writable form, you ought to make clear that all the required info is prepared. This very part is important, so far as errors can lead to undesired consequences. It is always irritating and time-consuming to resubmit forcedly the entire word form, letting alone the penalties resulted from blown deadlines. Work with figures requires more concentration. At first glance, there’s nothing challenging with this task. Nevertheless, there is nothing to make a typo. Experts recommend to store all important data and get it separately in a different document. When you've got a writable template, it will be easy to export that information from the document. In any case, it's up to you how far can you go to provide true and solid information. Doublecheck the information in your Corporate Resolution form while filling out all important fields. You are free to use the editing tool in order to correct all mistakes if there remains any.

Corporate Resolution: frequently asked questions

1. Can I fill out sensitive forms online safely?

Services working with sensitive information (even intel one) like PDFfiller do care about you to be confident about how secure your documents are. They include the following features:

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2. Have never heard about electronic signatures. Are they similar comparing to physical ones?

Yes, and it's absolutely legal. After ESIGN Act released in 2000, a digital signature is considered like physical one is. You are able to complete a file and sign it, and it will be as legally binding as its physical equivalent. You can use e-signature with whatever form you like, including .doc form Corporate Resolution. Be certain that it fits to all legal requirements like PDFfiller does.

3. Can I copy the available information and transfer it to the form?

In PDFfiller, there is a feature called Fill in Bulk. It helps to make an extraction of data from the available document to the online word template. The key advantage of this feature is that you can use it with Excel spread sheets.

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A corporate resolution is a formal document that records decisions made by a corporation's board of directors or shareholders regarding significant corporate matters.
Typically, corporate resolutions are filed by corporations, LLCs, or other business entities, especially when formalizing decisions that require legal acknowledgment.
To fill out a corporate resolution, identify the decision being made, list the names and positions of those approving it, include the date, and ensure it is signed by authorized individuals.
The purpose of a corporate resolution is to provide a documented record of important corporate decisions, ensuring clarity and legal compliance in business operations.
A corporate resolution should report the date of the decision, details of the decision made, names and titles of those involved, and any necessary signatures from authorized representatives.
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