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RESOLUTION AUTHORIZING OR RATIFYING INDEMNITY At a meeting of the Board of Directors of the (hereinafter called Corporation), duly called and held on the day of, a quorum being present, the following
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How to fill out resolution authorizing or ratifying

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How to fill out resolution authorizing or ratifying:

01
Begin by including the name of the organization or entity that is authorizing or ratifying the resolution. This should be stated clearly at the top of the document.
02
Next, provide a brief background or context for the resolution. This may include explaining why the resolution is necessary or what it aims to achieve. Be concise and specific.
03
Clearly state the purpose or objective of the resolution. What action or decision is being authorized or ratified? This should be clearly explained in a separate section or paragraph.
04
Include any necessary details or specifications relevant to the resolution. This may include dates, deadlines, financial considerations, or any other important information that needs to be addressed.
05
List the names or positions of the individuals who are authorized to enact or carry out the resolution. This could be specific individuals or a committee/board. Make sure that the names are accurate and up to date.
06
Provide a section for signatures. This is where the individuals or representatives responsible for authorizing or ratifying the resolution will sign their names and date the document. It is important to ensure that all necessary signatures are obtained before the resolution can go into effect.
07
Finally, consider attaching any relevant supporting documents or evidence that may be necessary to further validate the resolution.

Who needs resolution authorizing or ratifying:

01
Companies or organizations that require official approvals or mandates for certain actions or decisions may need a resolution authorizing or ratifying.
02
Government bodies or public institutions may also require resolutions to validate their actions or policies.
03
Members of boards or committees who need to make official decisions may use resolutions to authorize or ratify those decisions.
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A resolution authorizing or ratifying is a formal approval or endorsement of a decision or action.
The authorized individuals or entities within an organization are required to file resolution authorizing or ratifying.
Resolution authorizing or ratifying can be filled out by detailing the decision or action being approved, providing necessary background information, and obtaining signatures of the appropriate parties.
The purpose of resolution authorizing or ratifying is to ensure proper documentation and approval of important decisions or actions within an organization.
The resolution authorizing or ratifying must include details of the decision, background information, names and signatures of approving parties, and the date of approval.
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Relevant keywords

undertakings RATIFYING pecuniary therefrom iii hereinafter subsidiaries foregoing surety prerequisite INDEMNITY ratified Preamble affiliates herein obligatory certify indirectly quorum AUTHORIZING collectively Agreements thereof writings CONTRACTORS ii fu

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